ACAMS Virginia Chapter February 2022 Virtual Event: Elder Financial Abuse: Leveraging VA Laws
Elder financial abuse remains a hot topic in the realm of BSA. As Virginia’s legislature has begun to address this issue, new laws are available to financial institutions to stop abuse in its tracks. Learn from experts about these tools, how investigations work, and new red flags for identifying abuse.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.