Elder Fraud Issues

Compliance Frontline & New Accounts Human Resources Information Technology IRA Lending Marketing Operations Security & Fraud Senior Management

On-Demand Webinar

StreamedDec 13, 2023Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Do you know the red flags?

According to the U.S. Department of Justice, elder abuse and exploitation affect at least 10 percent of older adults each year. Millions of instances of financial fraud combine to reflect an annual loss of more than $3 billion. Attend this important webinar to learn more.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Distinguish between elder theft and elder fraud
Spot scams, including government imposter, romance, person-in-need, and tech
Identify behavioral or financial red flags
Provide special SAR reporting, including what needs to be in the narrative
Understand why privacy is not a concern

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This informative session is designed for tellers, new account representatives, branch managers, compliance staff, BSA officers, and BSA staff.

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

TESTIMONIALS

"I thought it had very important information and I really liked the examples used. I think they made the information very real life."

- Zelda, Security State Bank

Presented By

Deborah L. Crawford

Gettechnical Inc