Description

• Training front-line staff on red flags for elder abuse such as anomalous spending patterns and building awareness of need to contact BSA officer of suspicious activities
• Creating protocols for responding to account changes of elderly clients such as addition of authorized signers or co-owners, unexplained asset transfers or cash-out mortgage activity
• Assembling evidence of elder exploitation, filing SARs as merited and maintaining ongoing communication with law enforcement to detect and apprehend perpetrators

Moderator(s):

• Jilenne Gunther, Director, BankSafe/ AARP

Speaker(s):

• Darrin McLaughlin, CAMS, AML Advisory Lead, Financial Intelligence Unit and Fraud, Capital One
• Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
• Elizabeth Slim, CAMS, Financial Crimes Investigator, External Fraud Investigations, Wells Fargo
• Scott Willis, Deputy Chief BSA/AML Officer, Raymond James