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Identification of Elder Financial Exploitation in Your Payments Programs

Identification of Elder Financial Exploitation in Your Payments Programs

1.17.2020 from 2:00pm to 3:00pm

Identification of Elder Financial Exploitation in Your Payments Programs – This session will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation events. The speaker will discuss wire transfers, checks, mobile RDC, person to person, Zelle, debit cards and other channels that are targets for fraudsters wishing to exploit elder adults.

Who Should Attend?
• Deposit Operations
• Electronic Banking
• Risk Management
• Fraud Management and support teams
• BSA Officer and support teams
• Compliance
• Retail and Treasury Departments
• Call Centers
• Senior Management

Topics include:
• Overview of the Significance of widespread fraud in Elder Financial Exploitation
• Review of each targeted payment system and how fraudsters exploit elders
• Mitigation strategies for closing the gaps to stop elder financial exploitation events
• Staff training recommendations for identifying this type of fraud specific to the front-line

• Description of each payment channel and how fraudsters are exploiting elder adults
• Tools to mitigate and identify elder financial exploitation
• Red flags for identifying possible elder financial exploitation


Dial 1 408 638 0968

Enter Meeting ID 997-609-922#

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