John F. Tobon

John F. Tobon

  • Special Agent in Charge, Homeland Security Investigations

Mr. Tobon currently serves as a federal law enforcement executive with over 20 years of experience investigating money laundering and financial crime. He is a recognized subject matter expert; his analysis of money laundering issues and financial crime risk are often featured in national and international television and print media. During his over 20-year law enforcement career he has participated in numerous high-profile money-laundering investigations targeting trans-national criminal organizations as a case agent, undercover operative and supervisor. He has helped shape international anti-money laundering policy as a member of U.S. delegations to inter-governmental policy making bodies, to include the Financial Action Task Force (FATF); he regularly shares his knowledge and expertise at conferences and training sessions attended by public and private industry personnel from around the world. In 1997, Mr. Tobon earned a combined Bachelor of Arts/Master of Arts degree in Criminal Justice from the City University of New York (CUNY), John Jay College of Criminal Justice. He is a native Spanish speaker.

All Sessions by John F. Tobon

Double Agents – Thinking Like a Financial Criminal 08/06/2021
11:00 AM - 12:15 PM ET

The Weakest Links – Thinking Like a Financial Criminal to Close Loopholes

We’re Being Followed – Innovating in Investigations 08/05/2021
Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
Innovation After Crisis – FinCrime in a Changed World 08/02/2021