ACAMS Hawaii Chapter August 2024 Launch Event

August 14, 2024
8:30AM - 5:00PM HST
1040 Richards Street, Honolulu, HI 96813
4 ACAMS Credits

Pricing

Prices are subject to local taxes.

Chapter Members

50,00 $

ACAMS-Mitglieder

65,00 $

Nicht-Mitglieder

75,00 $

Keynote

Clare E. Connors Bio Photo

Clare E. Connors
US Attorney

Recent FinCEN NPRM

Maleka Ali headshot

Maleka Ali, CAMS, CAMS-Audit
President
Arc-Serv, LLC

Human Trafficking in HI

Female Silhouette

Jessica Munoz

Ho’ola Na Pua
Female Silhouette

Leslie Nollie

Ho’ola Na Pua

Law Enforcement Panel

Female Silhouette

SA Lynn Antolin (IRS-CI)

Female Silhouette

Monica Gould

FBI
Male Silhouette

Shaun Morita

IRS-Criminal Investigations
Male Silhouette

Craig S. Nolan
Chief, White Collar Crimes
U.S. Attorney’s Office – Hawaii
John F. Tobon

John F. Tobon, CAMS
Assistant Director, Countering Transnational Organized Crime Division
Homeland Security Investigations (HSI)

Best Practices and Law Enforcement Recommendations for SARs

Female Silhouette

SA Lynn Antolin (IRS-CI)

Female Silhouette

Monica Gould

FBI
Male Silhouette

Shaun Morita

IRS-Criminal Investigations
John F. Tobon

John F. Tobon, CAMS
Assistant Director, Countering Transnational Organized Crime Division
Homeland Security Investigations (HSI)

Sponsors

Credits

4 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.