Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Susan Costonis, Compliance Consulting and Training for Financial Institutions 

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Webinar Topics include:

• The scope of elder financial exploitation and the challenges of preventing fraud targeting senior customer. What are the top FIVE issues?
• Potential red flag indicators of elder financial exploitation from the FinCEN Advisory.
• Recognizing and preventing scams.
• Protecting accounts of the elderly.
• Best practices for reporting elder financial exploitation including BSA and SAR requirements:
  • What is required?
  • What should be included in the SAR for EFE?
• Examples of law enforcement use of suspicious activity reports for EFE.
• Tips for preventing financial exploitation.
• How can suspected financial fraud be reported to APS (Adult Protective Services)?
• How can banks provide information without violating the customer’s privacy?
• Elder financial exploitation resources, including highlights of the state law “Louisiana Protection of Vulnerable Adults from Financial Exploitation Law”.