Today, elder financial exploitation has increased based on the significant wealth in the elder population. Regulatory expectations have also increased based on the impact of this type of crime.
This session will focus on the basics of elder financial exploitation, federal rules and regulations, specific state laws, and an outline detailing focal areas for verifying compliance with regulatory guidance and expectations including your payments programs and BSA/AML. Best Business Practice Document – As a best business practice take-away, this session will include a white paper written by the speaker of this webinar on auditing a financial institution’s elder financial exploitation program
Who Should Attend
Internal Auditors, Compliance Officers, Risk Managers, Deposit Operations, Branch Management, Senior Management
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.