Elder Fraud Issues
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
Do you know the red flags?
According
to the U.S. Department of Justice, elder abuse and exploitation affects 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 enjoy attending any training that Debbie presents. She is amazing and very easy to follow. She has so much knowledge and experience."
- Linda, Southwest Louisiana Credit Union
Presented By
Gettechnical Inc.
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