2023 Fraud Series
StreamedMay 18, 2023
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The potential for fraud at your institution is limited only by the imaginations of the fraudsters looking to make off with other people’s money. Our Fraud Series will empower your institution to spot – and stop – a wide variety of fraud attempts such as old-school check fraud, elder fraud, the latest remote deposit capture fraud, and even yet-to-be committed faster payments fraud. Learn to identify red flags and protect your accountholders from bad actors with our 2023 Fraud Series.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presenter:Deborah L. Crawford
The Financial Crimes Enforcement Network (FinCEN) issued an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE) and to highlight typologies and red flags new since the first EFE advisory in 2011. FinCEN also issued this advisory in support of World Elder Abuse Awareness Day, which has been commemorated on June 15 every year since 2006 and provides an opportunity for communities around the world to promote a better understanding of abuse and neglect of older adults by raising awareness of the related cultural, social, economic, and demographic factors.
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