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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C18 - Fighting Fraud and Financial Exploitation Involving Elders and Vulnerable Adults

Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm


• 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



  • 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.

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