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Contenido proporcionado por Jaco Booyens. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Jaco Booyens o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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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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Contenido proporcionado por Jaco Booyens. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Jaco Booyens o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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

108 episodios

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Manage episode 387839768 series 2775478
Contenido proporcionado por Jaco Booyens. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Jaco Booyens o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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

108 episodios

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