Description

• Building client awareness of ploys such as fake IRS calls and caregiver fraud to reduce risks of clients falling victim to exploitation schemes targeting the elderly

• Reviewing law enforcement raids under 2017’s Elder Abuse Prevention and Prosecution Act to detail how transnational crime rings perpetrate senior exploitation

• Following FinCEN and CFPB guidance on spotting and investigating elder fraud red flags such as early CD withdrawals and unusual additions of authorized signers

Moderator(s):

• Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation

Speaker(s):

• Luis M. Alvarez, CAMS, Vice-President, North America, Western Union
• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
• John Davidson, Senior Vice President and Global Head of AML, E-Trade Financial
• Alexandra Sagaro, CAMS, Director, Fraud Risk Management Lead, Raymond James