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

  • 2022/12/05
  • 再生時間： 35 分
  • ポッドキャスト

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

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  • サマリー

  • 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




    Support the Show.
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あらすじ・解説

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




Support the Show.
続きを読む 一部表示

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