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
Moderator(s):
Speaker(s):
- Naomi
Karp,
J.D.,
Senior Policy Analyst,
Consumer Financial Protection Bureau
- Elizabeth
Loewy,
Co-founder and Chief Operating Officer,
EverSafe
- Scott
Willis,
Deputy Chief BSA/AML Officer,
Raymond James Financial Inc.