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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON16 - Fighting Fraud Schemes Targeting the Elderly and Other Vulnerable Populations


Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm

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

Moderator(s):

Speaker(s):

  • James A. Candelmo, CAMS, SVP, Chief AML Officer, Capital One Bank
  • David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
  • Robert Schuldes, CAMS, Corporate BSA/AML/OFAC Officer, Financial Intelligence, Associated Bank
  • Kara Suro, CAMS, Vice President, Fraud Surveillance and Investigations, Charles Schwab

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