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Elder Financial Exploitation

Description

Event Details*
Tuesday, June 28, 2022
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Learning Level: Advanced

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00


Many are familiar with the signs of Elder Financial Exploitation, but not everyone knows what to do when they identify it. This session will begin with some key red flags and why filing SARs are so important to Law Enforcement. We will cover SAR data related to this crime, as well as give you practical resources to partner with Adult Protective Services, and Law Enforcement. FinCEN, Law Enforcement and other groups have provided valuable information on this topic. This webinar will pull those resources together for you and give you some clear steps on what you can do to combat this crime.


During this session attendees will:
• Review red flags
• Examine next steps once elder financial exploitation has been identified
• Identify resources


Speaker:
Nancy E. Lake, CAMS-Audit, CAMS-FCI Director of Training ARC Risk and Compliance and AML-ology


Audience:
• Operations
• Risk/Compliance
• Training Director



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.



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