Battling Fraudulent Activity Connected to Elderly Financial Exploitation (EFE)

December 15, 2022
12:00PM - 1:00PM ET
Online
1 ACAMS Credit

Learning Objectives

Understanding patterns commonly used to exploit the elderly and other vulnerable populations such as fraud schemes involving relatives and trusted caregivers

Outlining typologies tied to EFE such as anomalous asset transfers or unexplained changes in power of attorney to ensure red flags are detected, escalated and resolved

Detailing best practices for managing EFE Investigations such as assembling evidence of illicit activity, documenting findings and filing SARs and notifying law enforcement as merited

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement

Topics

Cyber-Enabled Crime
Elder Abuse
Financial Crime

Skill Area

Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

Global

Level

Basic