Terri
Luttrell, CAMS-Audit
Terri Luttrell is CAMS-Audit certified and has over 20 years in the banking industry, working both in medium and large community banks in the areas of compliance/fraud, commercial lending, and deposit operations. As an AML consultant, she has helped institutions develop BSA/OFAC programs to ensure all regulatory requirements are met and managed a team of AML investigators for a large/cross-border institution, among other roles. Terri is currently Compliance & Engagement Director with Abrigo (formerly Banker’s Toolbox).
Cybercrime remains top of mind for financial crime professionals, and cryptocurrency schemes bring this threat to a heightened risk level. In this session, you will learn from law enforcement partners with the FBI Las Vegas Cyber Task Force, as they discuss the latest financial crime trends. Thewill cover business email compromise and asset recovery process, SIM swapping/social engineering, and how hackers use both to gain access to crypto wallets and bank accounts.