Erin O’Loughlin
Senior Director of Training at Association of Certified Financial Crime Specialists
Erin O'Loughlin is the Sr Director of Training for the Association of Certified Financial Crimes Specialists (ACFCS). Prior to joining ACFCS in 2021, she spent 11 years in the financial crime compliance industry, conducting anti-money laundering (AML) and fraud investigations for Bank of America, proactive risk investigations for Western Union, and then as an Investigations Manager for Coinbase.
Prior to joining the private sector, Mrs. O'Loughlin spent ten years in the U.S. Intelligence Community, serving in multiple overseas locations, including two active war zones.
Mrs. O'Loughlin specializes in investigations, terror finance methodologies, risk and cryptocurrency compliance.
Prior to joining the private sector, Mrs. O'Loughlin spent ten years in the U.S. Intelligence Community, serving in multiple overseas locations, including two active war zones.
Mrs. O'Loughlin specializes in investigations, terror finance methodologies, risk and cryptocurrency compliance.