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USA-IT Illicit Trade Prevention Program

About this event

Join USA-IT for a six-part training series tailored for business leaders, brand protection experts, and law enforcement personnel. Enrollees will leave the training series with a sharpened understanding of the methodologies and best practices applied to successful anti-illegal trade operations, as well as an advanced comprehension of the legislation and industry-led initiatives that target counterfeiters and other illegal trade profiteers. With speakers representing federal agencies, multi-national companies, non-profits, and world-class research institutions, the collaborative series offers a unique opportunity for cross-sector networking and direct interaction with course instructors.

  • Course 1: Emerging Trends of Illegal Trade (June 7)
  • Course 2: Brand Protection and Anti-Counterfeiting (June 28)
  • Course 3: Organized Theft Groups (July 19)
  • Course 4: Money Laundering and Illegal Financial Flows (Sept. 13)
  • Course 5: Case Investigations and Prosecution (Oct. 4)
  • Course 6: Legislative Pathways Towards Security (Nov. 8)

Hosted by

  • Team member
    LM T
    Live Feed Mod

  • Guest speaker
    DC G
    Dan Combs

  • Guest speaker
    PK G
    Patrick Kilbride

  • Guest speaker
    JC G
    John Cassara

  • Guest speaker
    HA G
    Hernan Albamonte

  • Guest speaker
    RA G
    Raul Aguilar

  • Guest speaker
    JM G
    James Mancuso

  • Guest speaker
    AE G
    Alysa Erichs