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
