Trends in financial crimes: Traversing the cyber threat landscape
2:00 PM ET / 1:00 PM CT
Cybersecurity has many different facets. Awareness is both vital and necessary, and cybercrime remains top of mind for financial crime professionals. In this session, you will learn from a law enforcement partner with the FBI Las Vegas Cyber Task Force, as they discuss the latest financial crime trends. They will discuss business email compromise and asset recovery processes, SIM swapping/social engineering, and regulatory guidance and red flags.
Join to Learn:
- Email security and current scams
- Cyber scams and how people are compromised
- Cybercrime red flags
This session is being reviewed for 1 CFCS credit and is eligible for 1.25 CAFP, CERP, CRCM credits.