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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED24 - Elder Financial Abuse: Building Effective Detection and Protection Programs


Oct 3, 2018 3:45pm ‐ Oct 3, 2018 5:00pm


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.

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