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
