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Trends in financial crimes: Traversing the cyber threat landscape

Thursday, October 13, 2022
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.

Meet Your Presenters

Jefferson Grace

Cyber Investigative Group, FBI Las Vegas Cyber Task Force
Jefferson is a Detective with the Las Vegas Metropolitan Police Department assigned to the Las Vegas Cybercrime Task Force. He has over 25 years in Law Enforcement and over 14 years as a Task Force Officer working with Federal Agencies. Jefferson has extensive experience investigating Cybersecurity Incidents, Network Intrusions, and

Full Bio

Terri Luttrell, CAMS-Audit

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio

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