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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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Innhold levert av Jaco Booyens. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Jaco Booyens eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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

--- Support this podcast: https://podcasters.spotify.com/pod/show/jacobooyens/support
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102 episoder

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Manage episode 387839768 series 2775478
Innhold levert av Jaco Booyens. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Jaco Booyens eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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

--- Support this podcast: https://podcasters.spotify.com/pod/show/jacobooyens/support
  continue reading

102 episoder

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