$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-Kindle

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Jul 23, 2025

Join Erin O'Loughlin, a Senior Director at ACFCS with extensive hands-on experience in financial crime prevention, and Brian Svoboda-Kindle, Senior VP at ACFCS, as they highlight the critical need for ongoing education and collaboration among financial crime professionals. They discuss breaking down silos between fraud and AML, the value of the Certified Financial Crime Specialist credential, and the upcoming FinCrime Virtual Week. Listeners will gain insights on innovative training methods, community involvement in combating trafficking, and evolving strategies to stay ahead of emerging threats.

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INSIGHT

Breaking Down Financial Crime Silos

Financial crime disciplines like fraud, AML, cybersecurity, and compliance remain siloed in many institutions.
Breaking down these silos through collaboration enhances detection and prevention of financial crime.

INSIGHT

Linking Fraud and AML Programs

Fraud and AML programs have key differences but need collaboration and communication.
Fraud-related SAR filings dominate BSA data, highlighting the need for cross-functional learning.

ADVICE

Utilize ACFCS Member Webinars

Join ACFCS to access members-only webinars and quarterly deep dives on critical financial crime topics.
Engage in content that addresses emerging threats like human trafficking to stay informed and effective.

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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/