Banking on Fraudology is part of the Fraudology Podcast Network.

In this episode of Banking on Fraudology, host Hailey Windham sits down with Erin O'Loughlin and Brian Svoboda-Kindle from the Association of Certified Financial Crime Specialists (ACFCS) to discuss the critical importance of ongoing education and collaboration in the fight against financial crime. As the financial landscape rapidly evolves, fraud and compliance professionals must stay ahead of emerging threats. The guests highlight how ACFCS is breaking down silos between fraud, AML, cybersecurity and compliance to create a community of experts learning from each other. They dive into the comprehensive benefits of ACFCS membership, including access to cutting-edge training, webinars, virtual events, and networking opportunities. The conversation explores the value of the Certified Financial Crime Specialist (CFCS) credential in providing a broad understanding of financial crime risks beyond just AML or fraud. Listeners will gain insights into how this certification can enhance their skills and career prospects. The episode also previews the upcoming FinCrime Virtual Week in August, promising a wealth of expert sessions on topics ranging from cryptocurrency risks to human trafficking. Whether you're new to financial crime prevention or a seasoned professional, this episode offers valuable guidance on leveling up your expertise and making a bigger impact.

Erin O'Loughlin

Brian Svoboda-Kindle

About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/