Michael Loughnane

About Michael Loughnane

Mike Loughnane formed Loughnane Associates following a successful 27-year career as a…

Experience

1. Owner and Lead Instructor in Aml Ctf Training and Consulting

   Loughnane Associates

   Sep 2016 — Present · VA, US

   With 37 years’ experience in federal law enforcement, IT security and training anti-money laundering/counter-threat finance detection and analysis, I am currently in my own small business where \"value touches everything.” My mission is to engage with thought leaders these areas in the battle against illicit networks and deliver the highest quality programs of training and consulting service support to government, financial and business sectors as they work to detect and deny illicit actors. Capabilities include:• Developing/updating training in analytical and investigative methods to develop and enhance critical thinking to identify, detect and counter threat finance/illicit networks• Coordinating within the intelligence community, military and law enforcement engaged in counter threat finance, supporting as a Subject Matter Expert and promoting the training course to the counter threat finance community • Developing/delivering an anti-money laundering, counter threat finance program of training in support of financial institutions and business requirements under the Bank Secrecy Act, associated law and regulations, and international requirements • Podcast,\"AML-CTF Today\" on Blogtalkradio.com • Author,\"The Hidden Challenges in Training\" ACAMS Today, December 2017

Skills

• Business Transformation
• Federal Government
• Project Management
• Consulting
• Defense
• Fisma
• Program Management
• Analytical Skills
• Analysis
• Business Process Re-Engineering
• Governance
• Dod
• Business Process Improvement
• Intelligence
• Cissp
• Enterprise Architecture
• Change Management
• Computer Security
• Management Consulting