059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
Failed to add items
Sorry, we are unable to add the item because your shopping cart is already at capacity.
Add to basket failed.
Please try again later
Add to Wish List failed.
Please try again later
Remove from Wish List failed.
Please try again later
Follow podcast failed
Unfollow podcast failed
059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
-
Narrated by:
-
By:
About this listen
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:
- How she started her career in investigating fraud and money laundering
- How the ACFCS started
- The role of the ACFCS in fighting fraud
- How to qualify for the CFCS credential
- Why learning the BSA and Patriot Act is beneficial
Support the Show.
activate_mytile_page_redirect_t1
What listeners say about 059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
Average Customer RatingsReviews - Please select the tabs below to change the source of reviews.
In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.