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How Police Busted UK's Biggest Cybercrime Case

By John Leyden 19th March 2009

The story of the investigation into the failed multi-million pound cyberheist at Sumitomo Bank can finally be told, following the recent conviction and sentencing of its perpetrators.

The audacious Mission Impossible-style scam, which brought a pair of hackers and a bent insider together with other fraudsters, sought to spirit away £229m ($423m) from corporate accounts held at the London offices of the Japanese bank Sumitomo Mitsui in October 2004…

Read John’s full interview of Kevin at The Register, click here, “How Police Busted UK’s Biggest Cybercrime Case – Sumitomo Unpicked”  http://www.theregister.co.uk/2009/03/19/sumitomo_cyberheist_investigation/

 

About the Interviewee

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

Upcoming Live Streaming AML Webinars

 

Join Kevin’s live streaming beginner and advanced AML/BSA compliance webinar courses at AMLtrainer.com/training/#upcoming_training.  Reserve your seat today.  Space is limited!

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.