Erin O'Loughlin

Advisor

Erin O'Loughlin, CFCS, CAMS, is a seasoned financial crime investigator and educator with over two decades of experience spanning intelligence operations, AML investigations, and cyber fraud. She currently serves as Senior Director of Training at ACFCS, where she designs practical, high-retention programs for global compliance teams. Erin’s career includes leadership roles at Coinbase, Western Union, and Bank of America, and a decade in the U.S. Intelligence Community. Her expertise bridges traditional financial crime and emerging threats, from TOR-based laundering to blockchain abuse, making her a trusted voice in risk strategy, governance, and cross-sector collaboration.