Description

• Training staff on schemes commonly used to exploit the elderly and cognitively impaired such as grandparent scams to spot red flags and disrupt and report suspicious activities
• Performing due diligence on designated fiduciaries and caregivers and monitoring transactions to ensure proper handling of client resources and spot and resolve red flags
• Communicating regularly with law enforcement and interest groups on aging and law enforcement to keep current on exploitation trends and leverage fraud monitoring and investigative resources

Speaker(s):

• James A. Candelmo, CAMS, Chief AML Officer, Capital One
• Susan J. Galli, CAMS, President, Galli AML Advisory LLC
• David Griesbach, CAMS, AML Experimental Operations Manager, Google
• Robert Schuldes II, CAMS, Corporate BSA/AML/OFAC Officer, Financial Intelligence, Associated Bank
• Kara Suro, Vice President, Fraud Surveillance and Investigations, Charles Schwab