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

C17 - Fighting Fraud and Financial Exploitation Involving Elders and Vulnerable Adults

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


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

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