Elder financial abuse cases can often be difficult to investigate. Join us in learning more about the evolving red flags associated with this crime as well as the current regulatory landscape. In this webinar, Spotting and Reporting Elder Financial Exploitation, you’ll discover useful insights into performing an elder abuse investigation as well as reporting requirements. At the end, you and your team will feel confident in handling financial exploitation cases.
Key Takeaways
- Identify changing red flags for financial exploitation
- Locate important resources for your investigations
- Draft eye-catching SARs
$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until May 16, 2025
Go to the Online Training Center to access the webinar after purchase »
Who Should Attend
- NCBSOs
- NCCOs
- NCRMs
- BSA, compliance and risk titles
Education Credits
Presented By
Risk Management AVP, DuPont Community Credit Union