Today, elder financial exploitation has increased based on the significant wealth in the elder
population. Regulatory expectations have also increased based on the impact of this type of
This session will focus on the basics of elder financial exploitation, federal rules and regulations,
specific state laws, and an outline detailing focal areas for verifying compliance with regulatory
guidance and expectations including your payments programs and BSA/AML.
Best Business Practice Document – As a best business practice take-away, this session will
include a white paper written by the speaker of this webinar on auditing a financial institution’s
elder financial exploitation program.
Who Should Attend?
$249 for Webinar and Playback*
Dates of Event
Wednesday, April 4, 2018
Terri Sands AAP