• 059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin

  • Dec 5 2022
  • Length: 35 mins
  • Podcast

059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin By cover art

059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin

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  • Summary

  • Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS). She has been an analyst for the CIA and financial institutions.

    https://www.acfcs.org/

    In this episode we discuss:

    1. How she started her career in investigating fraud and money laundering
    2. How the ACFCS started
    3. The role of the ACFCS in fighting fraud
    4. How to qualify for the CFCS credential
    5. Why learning the BSA and Patriot Act is beneficial




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