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Erin O’Loughlin, CFCS, CAMS

Senior Director of Training

BSA/AML Fraud Prevention

Erin O’Loughlin is the Senior Director of Training for ACFCS.  Prior to beginning her role in 2021 at ACFCS, she has worked for 10 years inside the financial crimes/compliance industry in a variety of roles, from AML investigations for Bank of America to scouring dark web markets (to identify proactive risk) on the TOR network for Western Union, to supervising crypto fraud and money laundering investigations for Coinbase.

Prior to entering the private sector, Erin served as an operations officer in the Central Intelligence Agency for ten years.  She was posted in both overseas and domestic positions, specializing in Counter Terrorism, intelligence collection, conflict resolution, mediation, and due diligence.

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Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

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