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Financial Elder Exploitation & Human Trafficking


Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Criminal activity is ever-present in our society and financial institutions are charged with stopping the flow of funds tied to this activity.  Elder financial abuse and human trafficking red flags have been given by FinCEN and other groups to help financial institutions identify and assist these victims.  This webinar will cover these red flags, and give you practical guidelines to for implementing a solid approach to addressing these types of financial transactions.

*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 $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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