ALOHA & WELCOME
Payment required by VISA, MasterCard, or American Express for online registration.
Payment required by VISA, MasterCard, or American Express for online registration.
Join us for an informational workshop on cyber and financial crimes presented by federal law enforcement agencies. This workshop will present case studies where SARs assisted in opening investigations, what information is helpful in SAR reporting, how useful SAR reporting is and what law enforcement does with the SAR reports. You will also hear the latest on cyber crimes and security, financial crimes, frauds and schemes witnessed here in Hawaii related to the elder community and what the credit unions may watch for and report through SARs. Secret Service Agent will present counterfeiting, general financial crimes, and the mission of the Cyber Fraud Task Force.
AGENDA
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8:30 - 8:45 am
8:45 - 10:00 am 10:00 - 10:15 am 10:15 - 10:45 am 10:45 - 11:15 am 11:15 - 12:30 pm 12:30 - 1:30 pm 1:30 - 2:15 pm 2:15 - 3:00 pm |
Welcome
FBI Special Agent in Charge Steven Merrill & Assistant Special Agent in Charge Matthew Floyd SAR Reporting & Best Practices IRS-CI SA Shaun Morita, FRB-OIG ASAC Connie Leung, FDIC-OIG SA Lynn Antolin Break Current Frauds & Schemes in the Elder Community FBI SA Monica Gould speaking as the FBI Elder Justice Coordinator Case Presentation on Pig Butchering FBI Forensic Accountant Kayla Shimoda Cyber Crimes and Cyber Security FBI Cyber SSA Ray Roach-Vaden Lunch Counterfeiting, Financial Crimes, Cyber Fraud Task Force Mission US Secret Service SSA Mike Gee Prosecution of Financial Crimes Assistant United States Attorney Craig Nolan |
REGISTRATION
Registration deadline extended: January 31, 2023
Member CUs: $159 per person
Non-Members: $199 per person
Registration deadline extended: January 31, 2023
Member CUs: $159 per person
Non-Members: $199 per person
This workshop will be presented on the Zoom Meeting platform and requires each attendee to have a computer with video, audio (speakers and microphone), and internet access. An email will be sent to all registered attendees three days prior with links to download or print the workshop material. By registering for this workshop, you are consenting to be recorded and agree to the Hawaii Credit Union League’s code of conduct.
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to Hawaii Credit Union League; 1654 South King Street; Honolulu, HI 96826-2097.
Cancellation and refund policy
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
No refunds will be made or registration forms accepted after deadline. Cancellation and refund requests must be made in writing and emailed to [email protected]. Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
SPEAKERS
Lynn Antolin works for the FDIC-Office of Inspector General, Los Angeles Post of Duty, and covers 11 states. She has worked in federal law enforcement for over 19 years and has investigated cases involving tax evasion, identity theft, mortgage fraud, extortion, CARES Act fraud, and narcotics based money laundering.
Mike Gee has been with the United States Secret Service for 20 years specializing in a variety of cybercrime and cyber security related disciplines, to include digital forensics and incident response, analysis of cyber intelligence data, protection of critical infrastructure, and transnational cybercrime investigations.
Monica Gould is currently assigned as the elder justice coordinator and a member of the white collar squad for the FBI’s Honolulu Field Office. She graduated from The Catholic University of America with a Bachelor of Science in Business Administration concentration in Accounting and from The University of Notre Dame with a Master of Business Administration concentration in Corporate Finance.
Connie Leung is an ASAC with the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG in the San Francisco Western Region Office covering 12 states. She has been a special agent since 1998 having spent 12 years at IRS-Criminal Investigations, seven years at FDA Office of Criminal Investigations, and six years at the Board. Connie has led a myriad of criminal investigations involving cryptocurrency, bank fraud, public corruption, mortgage fraud, insurance fraud, embezzlement, high-tech intellectual property, tax evasion and money laundering, and violations of the food and drug laws.
Shaun Morita has been with the Internal Revenue Service, Criminal Investigation for over 17 years and is based in Honolulu, Hawaii. As an IRS-CI Special Agent, he investigates potential criminal violations of the Internal Revenue Code and related financial crimes including money laundering and Bank Secrecy Act violations. SA Morita is trained to “follow-the-money” and has investigated cases involving tax fraud, money laundering, structuring, embezzlement, wire fraud, labor racketeering, CARES Act fraud and public corruption. SA Morita is a member of the Financial Crimes Task Force for the District of Hawaii.
Craig Nolan has served as an Assistant United States Attorney in the Criminal Division of the United States Attorney's Office for the District of Hawaii since January 2020. His focus is on national security, white collar, corruption, violent, and narcotics crimes. Previously, he was a partner in a Vermont Law Firm where he practiced white collar and serious felony defense, commercial litigation, medical malpractice defense, and administrative law on behalf of utilities and health care entities and personnel.
Ray Roach-Vaden is an FBI Supervisory Special Agent and leads the Honolulu Cyber Squad. He conducted and assisted hundreds of investigations pertaining to various cyber-related violations. He managed some of the most complex investigations, developed new initiatives targeting cyber criminals across the digital landscape, and worked with multiple field offices to deploy advanced cyber investigative techniques.
Kayla Shimoda is currently an FBI Forensic Accountant and spent two and a half years as an analyst on FBI Honolulu's cyber squad where she worked a variety of online financial crimes. She graduated from Columbia University with a Bachelor of Arts in Economics-Political Science and from the University of Hawaii at Manoa with a Master of Accounting.
Mike Gee has been with the United States Secret Service for 20 years specializing in a variety of cybercrime and cyber security related disciplines, to include digital forensics and incident response, analysis of cyber intelligence data, protection of critical infrastructure, and transnational cybercrime investigations.
Monica Gould is currently assigned as the elder justice coordinator and a member of the white collar squad for the FBI’s Honolulu Field Office. She graduated from The Catholic University of America with a Bachelor of Science in Business Administration concentration in Accounting and from The University of Notre Dame with a Master of Business Administration concentration in Corporate Finance.
Connie Leung is an ASAC with the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau OIG in the San Francisco Western Region Office covering 12 states. She has been a special agent since 1998 having spent 12 years at IRS-Criminal Investigations, seven years at FDA Office of Criminal Investigations, and six years at the Board. Connie has led a myriad of criminal investigations involving cryptocurrency, bank fraud, public corruption, mortgage fraud, insurance fraud, embezzlement, high-tech intellectual property, tax evasion and money laundering, and violations of the food and drug laws.
Shaun Morita has been with the Internal Revenue Service, Criminal Investigation for over 17 years and is based in Honolulu, Hawaii. As an IRS-CI Special Agent, he investigates potential criminal violations of the Internal Revenue Code and related financial crimes including money laundering and Bank Secrecy Act violations. SA Morita is trained to “follow-the-money” and has investigated cases involving tax fraud, money laundering, structuring, embezzlement, wire fraud, labor racketeering, CARES Act fraud and public corruption. SA Morita is a member of the Financial Crimes Task Force for the District of Hawaii.
Craig Nolan has served as an Assistant United States Attorney in the Criminal Division of the United States Attorney's Office for the District of Hawaii since January 2020. His focus is on national security, white collar, corruption, violent, and narcotics crimes. Previously, he was a partner in a Vermont Law Firm where he practiced white collar and serious felony defense, commercial litigation, medical malpractice defense, and administrative law on behalf of utilities and health care entities and personnel.
Ray Roach-Vaden is an FBI Supervisory Special Agent and leads the Honolulu Cyber Squad. He conducted and assisted hundreds of investigations pertaining to various cyber-related violations. He managed some of the most complex investigations, developed new initiatives targeting cyber criminals across the digital landscape, and worked with multiple field offices to deploy advanced cyber investigative techniques.
Kayla Shimoda is currently an FBI Forensic Accountant and spent two and a half years as an analyst on FBI Honolulu's cyber squad where she worked a variety of online financial crimes. She graduated from Columbia University with a Bachelor of Arts in Economics-Political Science and from the University of Hawaii at Manoa with a Master of Accounting.
CONTACT INFORMATION
Hawaii Credit Union League
Hawaii Credit Union League
