Battling Fraudulent Activity Connected to Elderly Financial Exploitation (EFE)

1
ACAMS
積分
Overview
Elder abuse, including EFE, affects at least 10% of older adults each year in the United States. EFE is the most common form of elder abuse, with most incidents going undiscovered and unreported due to fear, embarrassment, and lack of resources. This webinar will outline EFE schemes and typologies to assist financial crime analysts to identify suspicious activity harming this vulnerable population.
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

無限制暢享 ACAMS 所有網絡研討會資料庫
開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。
BSA/AML Officers
FIU
Investigators
Law Enforcement
Cyber-Enabled Crime
Elder Abuse
Financial Crime
Investigations and Suspicious Activity
Financial Institutions
Global
Basic