ACAMS Hawaii Chapter 2nd Annual Forum
Overview
Join us for the 2025 ACAMS Hawaii Chapter Symposium, a premier gathering of professionals committed to fighting financial crime. This full-day event offers cutting-edge insights, practical learning, and exceptional networking opportunities in a dynamic and collaborative setting.
- What to Expect
Keynote Presentation
Acting U.S. Attorney Ken Sorensen will deliver a powerful address on the latest strategies and challenges in financial crime enforcement.
- Expert-Led Sessions
Financially Motivated Sextortion: A timely discussion of FinCEN’s September 8, 2025 notice with Alison Jiminez, CAMS.
- Cryptocurrency Deep Dive: Learn the fundamentals of crypto, blockchain analysis, and how to write effective SARs for law enforcement.
- Additional Topics: Chinese money laundering networks, elder financial abuse, and an interactive law enforcement case study.
- Networking Lunch
Enjoy a catered meal while engaging with peers and industry leaders.
- Evening Networking Reception
Wrap up the day from 5:00–6:00 PM with meaningful connections in a relaxed, vibrant atmosphere
Venue
YWCA Laniakea- Café Julia
1040 Richards Street Downtown, Honolulu
Validated parking will be located at Alii Place – 1099 Alakea St Honolulu, HI 96813
Agenda
Registration
8:30am-9:00am
Welcome Remarks - Kelly and Ryan
9:00am-9:05am
Keynote Address – Ken Sorensen, Acting United States Attorney, District of Hawaii
9:05am-9:20am
Q & A for Keynote Speaker
9:20am-9:25am
Set up for Next Session
9:25am-9:30am
Break
10:45am-10:55am
Networking Lunch
12:00pm-1:15pm
Break and Set Up for Interactive Law Enforcement Activity
2:45pm-3:00pm
Networking Event
5:00pm-6:00pm
Pricing
Prices are subject to local tax.
Miembros del capitulo
Miembros de ACAMS
No Miembros
Speakers
Tobon Consulting, LLC
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.