Elder Financial Exploitation Program: Documentation is Now a Regulatory Requirement!

Dec 15, 2017 02:00pm -
Dec 15, 2017 03:00pm
(GMT-5)

Event Description

In March 2016, the Consumer Financial Protection Bureau published an Advisory for Financial Institutions on Recommendations for financial institutions on preventing and responding to elder financial exploitation. This guidance was published for the purpose of outlining how a financial institution should identify and respond to elder financial exploitation. Since this advisory, regulators have begun requesting financial institutions elder financial exploitation programs and requesting how financial institutions are responding to this type of crime. In addition, FinCEN also stresses to financial institutions to include elder financial exploitation on suspicious activity reports.

This hour online fraud prevention banking webinar will focus on three important areas of regulatory expectations as it relates to Elder Financial Exploitation: 

  • Fundamentals of Elder Financial Exploitation
  • Best business practices for documenting your Elder Financial Exploitation Policy/Program
  • Consumer Financial Protection Bureau (CFPB) Regulatory Guidance from March 2016 and August 2016
  • BSA/AML Regulatory expectations
  • Financial institution training recommendations
  • Best business practices for working with law enforcement and Department of Aging Services

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Nov 02, 2017.
Regular registration starts on Nov 03, 2017 and ends on Dec 18, 2017.
Late registration starts on Dec 19, 2017.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00