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AML/CFT Financial Crime

Trends in financial crimes: Traversing the cyber threat landscape

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.  

Watch the recording to learn:  

  • Email security and current scams  
  • Cyber scams and how people are compromised
  • Cybercrime red flags 


Meet Your Presenter

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