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Webinar on "Introduction to Know-Your-Customer and Distribution Security Best Practices for the Pharmaceutical Sector" on June 15, 2020 organised by the Indian Chemical Council
 

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PXL/HO/Cir-029/2020-21                                                                                 Date: 07.06.2020

Hyderabad

 

Dear Sir/Madam, 

 

Subject: Webinar on "Introduction to Know-Your-Customer and Distribution Security Best Practices for the Pharmaceutical Sector" on June 15, 2020 organised by the Indian Chemical Council

We would like to inform the member companies that Indian Chemical Council is organising a Webinar on “Introduction to Know-Your-Customer and Distribution Security Best Practices for the Pharmaceutical Sector” on June 15, 2020.

The Webinar details are as follows:

Date: 15.June.2020
Link for Registration:  Click Here
Fees Details: Training is offered free of cost

 

The objective of this webinar is to raise awareness about the importance of Know-Your-Customer (KYC)/due diligence and distribution security to ensure dual-use and pharmaceutical based agents (PBAs) are not purchased and used by illicit entities.

This webinar will provide the introduction to the full online training course that participants may take free of charge in July 2020 and will receive a certificate from upon completion (more details on the course will be provided later). This webinar is designed for mid-level to upper-level managers from the pharmaceutical industry.

Topics to be discussed during the webinar:

  • Chemical Proliferation Threat of Pharmaceutical-Based Agents (PBAs) and the Role of Industry
  • Know Your Customer/Due Diligence Programs
  • International Legislations, Sanctions and Controls for Chemical Trade
  • Red Flags and Typologies of High-Risk Companies
  • Consequences of Noncompliance


The international experts, Mr. Douglas Leech of the UK Chemical Business Association (CBA) and Ms. Nicoleta Tuominen of Dentons LLP Europe will lead this 3-hour webinar, providing an opportunity at the end for those listening in to ask questions. (Refer attachment for Speaker profile)

This training is offered free of charge. For more information or questions regarding this webinar, please contact Ms. Sam Bolte at sbolte@crdfglobal.org or Mr. RR Gokhale, Secretary General of ICC, iccmumbai@iccmail.in

 

Member companies are requested to take advantage of this opportunity and participate in the Webinar.

 

With regards,

 

Uday Bhaskar
Director General