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Ep72 Follow the Money in Human Trafficking - The Bottom Line with Jaco Booyens and Erin O'Loughlin

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Content provided by Jaco Booyens. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jaco Booyens or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Ep72 Follow the Money in Human Trafficking - The Bottom Line with Jaco Booyens and Erin O'Loughlin Erin O'Loughlin is the Sr Director of Training for the Association of Certified Financial Crime Specialists (ACFCS), where she trains financial institutions (FI)s how to detect suspicious transactions inside their firms, to include terrorist financing, fraud, money laundering, and human trafficking/smuggling transactions. She has been in this industry since 2011, working inside multiple FIs, including a large cryptocurrency exchange, investigating these suspicious transactions. Prior to her experience in the FI industry, she was an Operations Officer inside the CIA from 2000-2010, where she served as a counter terrorism officer for five of those years, with two years in active war zones, pursuing the CT target. helpjbm.org sexnationfilm.com Instagram: @jaco.booyens X: @booyensjaco TikTok: @jaco.booyens storyville.com patriotmobile.com instituteforsheltercare.org

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113 episoade

Artwork
iconDistribuie
 
Manage episode 387839768 series 2775478
Content provided by Jaco Booyens. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jaco Booyens or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Ep72 Follow the Money in Human Trafficking - The Bottom Line with Jaco Booyens and Erin O'Loughlin Erin O'Loughlin is the Sr Director of Training for the Association of Certified Financial Crime Specialists (ACFCS), where she trains financial institutions (FI)s how to detect suspicious transactions inside their firms, to include terrorist financing, fraud, money laundering, and human trafficking/smuggling transactions. She has been in this industry since 2011, working inside multiple FIs, including a large cryptocurrency exchange, investigating these suspicious transactions. Prior to her experience in the FI industry, she was an Operations Officer inside the CIA from 2000-2010, where she served as a counter terrorism officer for five of those years, with two years in active war zones, pursuing the CT target. helpjbm.org sexnationfilm.com Instagram: @jaco.booyens X: @booyensjaco TikTok: @jaco.booyens storyville.com patriotmobile.com instituteforsheltercare.org

  continue reading

113 episoade

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