Webinar Registration

Identify, Investigate, Recover Cash and Prosecute Payment Card Money Laundering Crimes
Thu, Jul 23, 2020 1:00 PM Eastern
Duration: 75 Minutes

This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

Registrations will close 24 hours before webinar start time.

Today’s law enforcement agencies are facing a financial crimes epidemic. Millions of consumers are victims of credit card fraud and ID theft each year, resulting in the loss of billions of dollars. The magnitude of the problem is overwhelming and when coupled with the effort involved to work those cases, many agencies choose to let them pass. They don’t understand the problem, let alone how to analyze these cases and prosecute the individuals who perpetrated the crime. Agencies have been slow to make progress, but it doesn't have to be this way.

Join us to hear ERAD's Chief Operating Officer, Steve Beckerman, provide insights on the latest trends in payment card money laundering and important interdiction techniques to help you better apprehend, prosecute and convict more criminals.

Presented by: Steve Beckerman, Chief Operating Officer, ERAD


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