• Reviewing regulatory guidance on elder abuse typologies such as premature CD redemptions or power of attorney changes to ensure timely alert issuance and resolution
• Educating clients on scams such as bogus Social Security calls and caregiver fraud to build awareness of exploitation risks among vulnerable populations
• Analyzing Elder Abuse Prevention and Prosecution Act cases to gain insights into issues such as transnational crime organizations’ growing role in elder fraud

Moderator:

Kara Suro, CAMS
Vice President, External Fraud Surveillance and Investigations
Charles Schwab

Presenters:

Luis Alvarez, CAMS
Head of Compliance, Americas Region Western Union

Brendan Brothers
Co-Founder, Product Specialist, Verafin

Brooke Hickman–Elgrim
Director, Vulnerable Adults and Seniors Team (VAST)
Financial Industry Regulatory Authority (FINRA)