Preventing Elder Abuse & Exploitation (Webinar)

Preventing Elder Abuse and Exploitation - Your Financial Institution's Response (Webinar)

December 8, 2022

Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection 

The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to alert financial institutions to the rising trend of EFE targeting older adults and to highlight new EFE typologies and red flags since FinCEN issued the first EFE Advisory in 2011.  FinCEN is also issuing 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. According to the U.S. Department of Justice, elder abuse, which includes EFE among other forms of abuse, affects at least 10 percent of older adults each year in the United States, with millions of older adults losing more than $3 billion to financial fraud annually as of 2019.

During this webinar we will review all the new and old typologies and your responses to Elder Financial Exploitation.

Program Highlights:
Elder Theft and Elder Scams
Common Elder Scam Typologies
Behavioral and Financial Red Flags
Suspicious Activity Reporting 
Other BSA Reporting 
Check Fraud
Working with Elder Protective Services
Power of Attorneys, Conservatorships and Representative Payees
State Statutes

New Accounts Representatives, Deposit Operations, Branch Administration, Training, Branch Managers, Call Centers, Customer Service Representatives, Tellers,  Compliance Officers, and others who handle customers.

Deborah L. Crawford is the President of Gettechnical Inc a Florida based training company.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She does training on deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution.  She graduated from Louisiana State University with both her Bachelor and master’s degrees.

12/8/2022 10:00 AM - 11:30 AM

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