Author Archives: Erin O’Loughlin
The Front Lines – The Investigations Series: How to Transition from Public to Private Sector
The Skinny: Leaving government service can be a difficult decision and even more difficult task to undertake. Before leaving your federal job, employees should do the following: Research, Research, Research Utilize the transition office of your current employer The onus is on you, employee, so do the work to know the industry you want to […]
Financial Intelligence: A Band-Aid for Human Intelligence?
By Erin O’Loughlin, Senior Director of Training, ACFCS With last week’s developments in Afghanistan – the fall of Kabul to the Taliban – hordes of questions are front and center for everyone, particularly within the financial industry. Our financial institutions (FI) need to act swiftly to review their risk models with regard to money movement […]