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C Notes Episode 3-Cybercrime Investigations Interview with John Bandler

Season 1, Episode 3

Cybercrime Investigations

Interview with John Bandler

View The C-Notes Video Or Listen To The Podcast Below

by Kevin Sullivan, CAMS | C Notes Podcast

A conversation with guest John Bandler, a cybercrime prosecutor and co-author of the book, ‘Cybercrime Investigations – A Comprehensive Resource For Everyone’. Kevin and John were New York State Troopers in adjoining stations in the early 90’s who have gone on to work in adjoining fields, cybercrime and anti-money laundering. Listen in on this fascinating conversation delving into the book’s four parts covering:

  • Understanding Cybercrime, Computers, and Cybersecurity
  • Law for the Cybercrime Investigator
  • The Cybercrime Investigation, and
  • Litigation (Cybercrime Investigations in Court)

Get the book at CybercrimeInvestigationsBook.com.

Also, check out ‘Cybersecurity for the Home and Office: The Lawyer’s Guide to Taking Charge of Your Own Information Security’ by John Bandler at https://cybersecurityhomeandoffice.com/ 

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About the Author

Kevin Sullivan, CAMS, is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

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United States Embassy
El Dorado Task Force
El Dorado Task Force
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ACFE – Association of Certified Fraud Examiners
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ACAMS – Association of Certified Anti-Money Laundering Specialists
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Lowenstein Sandler
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Associated Bank
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AIG – American International Group, Inc.
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US Army
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Astoria Federal Savings
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ATMIA – ATM Industry Association
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Authentic8
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AXA Insurance Company
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CIT
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Ernst & Young
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HIDTA – High Intensity Drug Trafficing Area
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Hudson Valley Credit Union
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Navigant
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IAFCI – International Association of Financial Crimes Investigators
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JP Morgan Chase
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LBA – Louisiana Bankers Association
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LPL Financial
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Matrix
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Morgan Stanley
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M&T Bank
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Nordea
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NYSP – New York State Police
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Praxity
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PricewaterhouseCoopers
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US Secret Service
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Standard Chartered
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TD Bank
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The Bank of New York
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Thomas Reuters
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US Probation Office
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Western Union
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Flexa
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Mega International Commercial Bank
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ATF – The Bureau of Alcohol, Tobacco, Firearms and Explosives
CITI
CITI
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US Trust Bank of America
Carolina First Bank
Carolina First Bank
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DEA – Drug Enforcement Administration
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DTCC – Depository Trust & Clearing Corporation
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First Federal Bank
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NYPD – New York Police Department

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