Agenda

2022 Agenda

Morning Sessions
9:30—10 am Opening Ceremonies
• Welcome Speech: Dr. Tanya Zlateva, Dean, Boston University Metropolitan College
• Opening Remarks: Dr. Kyung-Shick Choi, Founder of
the White Hat Conference; Director of Cybercrime Investigation & Cybersecurity Programs, Boston University Metropolitan College
10—10:50 am Keynote Session I: Private Sector
• Moderator/Discussant: Dr. Cathy Marcum, Chair of the Division of Cybercrime, American Society of Criminology; Professor of Justice Studies, Appalachian State University
• Speaker: Ron Plesco, Former Prosecutor, DLA Piper Global Law Firm
10:50—11 am Break
11—11:45 am Keynote Session II: Government Sector
• Moderator/Discussant: Dr. Cathy Marcum, Chair of the Division of Cybercrime, American Society of Criminology; Professor of Justice Studies, Appalachian State University
• Speaker: Eric Yingling, Supervisory Special Agent,
Federal Bureau of Investigation, Virtual Assets Unit (VAU), Virtual Currency Response Team Lead
11:45 am—12 pm White Hat Competition Team Introduction
• Interview with Ismael Morales, Director of the White Hat Cybercrime Investigation Competition; Assistant Professor of Cybersecurity, Utica University
12—1 pm Lunch Break
Afternoon Sessions
1—1:50 pm Law Enforcement Expert Panel: Challenges and
Best Practices in Crypto Investigation
• Moderator/Discussant: Dr. Hannarae Lee, Bridgewater State University
• Speaker: Peter Moores, Senior Enforcement Counsel, Securities and Exchange Commission
• Speaker: Ken Jones, Former US Postal Inspection Service Director; Senior Managing Director in the Global Risk and Investigations Practice, FTI Consulting
1:50—2 pm Break/Cybercrime Investigation Competition Live
2—2:50 pm Crypto-Investigation Training
• Moderator/Discussant: Dr. Kyungseok Choo, Utica University
• Matt Richardson, Director of Intelligence and Investigations, Anti-Human Trafficking Intelligence Initiative
• Larry Cameron, Chief Information Security Officer, Anti-Human Trafficking Intelligence Initiative
2:50—3 pm Break/Cybercrime Investigation Competition Live
3—3:50 pm Expert Group Panel: Crypto Use in Human Trafficking
• Moderator/Discussant: Dr. Kyungseok Choo, Utica University
• Dr. Richard R. Brooks, Professor of Electrical and Computer Engineering, Clemson University; CTO, Danaides NGO
• Karim Rajwani, Senior Vice President and Chief Operating Officer, Scotiabank
• Dr. Donald Rebovich, Distinguished Professor of Criminal Justice, Utica College
3:50—4 pm Interview with Cybercrime Investigation Competition Director and Two Case Managers
Cybercrime Investigation Competition: Top 3 Teams
Closing Announcement


Morning Sessions
9:30—10 am Program Announcement: Introducing Top 3 Teams and Judges
10—11 am Mock Trial Session 1: Cybercrime Investigation Expert Testimony
• Top 3 Teams Introduction
11—11:10 am Break
11:10 am—12 pm Session 2: Judges’ Decision
• Dr. Jennifer LaPrade (Mock Trial Moderator, USA)
• Dr. Mohamed Chawki (International Judge, France)
• Dr. Gergely Dzsinich, LLM, CIPP/E (International Judge, Hungary)
• Dr. Austen Givens (USA)
Q&A
12—1 pm Lunch Break: Final Decision
Afternoon Sessions
1—1:50 pm Job Fair
• Moderator: Whitney Sanders, University of Texas at Dallas
• Ken Jones, Former US Postal Inspection Service Director; Senior Managing Director in the Global Risk and Investigations Practice, FTI Consulting
• Ilia Kolochenko, Founder, CEO, and Chief Architect, ImmuniWeb
• Matt Richardson, Director of Intelligence and Investigations, Anti-Human Trafficking Intelligence Initiative
1:50—2 pm Break
2—2:50 pm Student Paper Competition Presentation
• Moderator: Dr. Sinyong Choi

• Student Presenters:

  • D Demers, Bridgewater State University
    Paper Title: Kerberoasting: An Attack on a Cryptographic Authentication Technology
  • Bo Ra Jung, Boston University
    Paper Title: Dynamics of Dark Web Financial Marketplaces: An Exploratory Study of Underground Fraud and Scam Business
Q&A: Discussant (10–15 min) + Audience (5–10 min)
2:50—3 pm Break
3—3:50 pm The Evolution of Metaverse and Future CIC Training
• Discussant/Moderator: Dr. Sinchul Back, University of Scranton
• Dr. Kyung-Shick Choi, Director of Cybercrime Investigation & Cybersecurity Programs, Boston University Metropolitan College
• Marlon Mike Toro-Alvarez, Former Member, Colombian National Police; Doctoral Student of Criminology and Criminal Justice, Southern Illinois University Carbondale
3:50—4 pm Break
4—4:30 pm Awards Ceremony
• White Hat Competition Winner (3 Teams)
• Student Paper Competition Winner (2 Teams)
4:30—5 pm Closing Remarks
• Dr. Lou Chitkushev, Senior Associate Dean, Boston University Metropolitan College