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Fighting Financial Exploitation of Seniors and Other Vulnerable Populations

Apr 20, 2020 3:05pm ‐ Apr 20, 2020 4:05pm

Credits: None available.


• 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


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



Credits: None available.

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