Description

• Evaluating the new Senior Safe Act to identify collaborative opportunities between financial institutions, regulators and law enforcement involving senior financial abuse
• Reviewing FINRA rule changes involving obtaining trusted contact person information for vulnerable adults and placement of temporary holds in cases of suspected exploitation
• Training relationship managers on red flags of elder abuse including atypical disbursements or asset transfers to ensure investigation and resolution of potential exploitation

Speaker(s):

• Susan J. Galli, CAMS, Managing Director, Advisory Financial Crimes Unit,, PwC
• Naomi Karp, Senior Policy Analyst, Office for Older Americans
• Liz Loewy, Co-founder and General Council, EverSafe
• Robert Schuldes, Corporate BSA/AML/OFAC Officer, Financial Intelligence, Associated Bank
• Scott Willis, Deputy Chief BSA/AML Officer, Raymond James