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

Fraud Fighter Podcast

English - December 05, 2022 15:00 - 34 minutes - 23.7 MB - ★★★★★ - 32 ratings
Business cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: 058 - New Book is Published and Other Updates

Next Episode: 060 - Fraud Investigations - Tiffany Couch of Acuity Forensics

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 launderingHow the ACFCS startedThe role of the ACFCS in fighting fraudHow to qualify for the CFCS credentialWhy learning the BSA and Patriot Act is beneficial

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