Emerging Cybercrime Threats: Effective Defenses for Mitigating Risks

  • When: October 19, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Every day, cyber assailants deploy sophisticated technologies to infiltrate and victimize financial institutions and their clients. Whether the risks involve data breaches, identity theft or distributed denial of service attacks, compliance professionals are on the front lines of defense against these fast-growing threats. This insightful webinar provides a rich analysis of growing cyber threats and outlines solid strategies for fortifying your institution’s defenses.

Learning Objectives

  • Designing monitoring and investigative protocols to fight unique cyber-related financial crime risks
  • Integrating cybercrime prevention into staff training to mitigate data breaches and hacking threats
  • Reviewing recent cybercrime cases to identify emerging typologies and devise practical defenses

Who Should Attend

  • Compliance Personnel
  • Information Technology Specialists
  • Law Enforcement
  • Industry Consultants


  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • Insurance
  • MSB
  • Securities


ACAMS Members Non-Members
$245 $445
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John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Law Firm PLLC & Bandler Group LLC


John Bandler runs legal and consulting practices focused on helping corporations and individuals with cybersecurity and the prevention and investigation of cybercrime, money laundering, and other criminal activity. Prior to joining the private sector John served in government for twenty years as a prosecutor, police officer, and military officer. John was an Assistant District Attorney at the New York County District Attorney’s Office where he investigated and prosecuted global trafficking of stolen data and digital currency money laundering, among other offenses. Before that, he served as a State Trooper in the New York State Police for eight years, attended law school at night, and served as a commissioned officer in the Army Reserve. John writes, speaks, and teaches about cybercrime, cybersecurity, anti-money laundering, and law, and is the author of the book “Cybersecurity for the Home and Office” and a forthcoming book on Cybercrime Investigations. He holds many certifications including CAMS, and helped develop ACAMS certificate courses on cyber-enabled crime and virtual currency.


Robert Butler
  • Robert Butler

  • Senior Advisor
  • The Chertoff Group

Ryder Gilliland
  • Ryder Gilliland

  • Partner
  • Blake, Cassels & Graydon LLP

  • Tom Kiernan

  • Associate Director
  • Berkeley Research Group