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):
Speaker(s):
- Darrin
McLaughlin,
CAMS,
AML Advisory Lead, Financial Intelligence Unit and Fraud,
Capital One
- Jack
Oskvarek,
CAMS, CAFP, AMLP,
Senior Vice President, BSA Executive Director,
Wintrust Financial Corporation
- Elizabeth
L. Slim,
CAMS,
First Vice President, Regulatory Trainer,
Commonwealth Business Bank
- Scott
Willis,
Deputy Chief BSA/AML Officer,
Raymond James Financial Inc.
