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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

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, CCI 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 and Advisory LLC. 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!

I work with AML/BSA compliance programs large and small, if you need a customized and quality anti-money laundering program, training, or advise I invite you to contact me to learn how I can help with your compliance needs.

Kevin Sullivan, CAMS, CCI
President of
The AML Training Academy and Advisory LLC

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For more info or to arrange Custom AML Training Classes and AML Advisory Services contact The AML Training Academy and Advisory LLC at: ☎ (855) 265-7700 | 📧 info@amltrainer.com.