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[FREE] Elder ​Fraud: Prevention, ​Early Detection, & Timely Reporting

[FREE] Elder ​Fraud: Prevention, ​Early Detection, & Timely Reporting

(Rec: 3/26/24) Fraud investigators who recognize the red flags, can act decisively, report the crime and help prevent the exploitation of vulnerable customers.

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Webinar Description

Session Time: March 26, 2024 11:00 AM - 12:00 PM CST
Presenter: Corey Lynch, Senior AML Product Expert, Verafin   
 
 

Financial exploitation of seniors is vastly underreported, yet globally it is estimated that over $77 billion of all reported fraud was linked to elderly victims, impacting 1 in 10 Americans each year. 

Fraud investigators who recognize the red flags, can act decisively, report the crime and help prevent the exploitation of vulnerable customers.

In this webinar, you will learn:

  • The scale of elder financial abuse and the challenges financial institutions face preventing fraud from targeting senior customers.
  • What scams criminals use to target elderly customers.
  • Red Flag Indicators of elder financial exploitation.
  • Best practices for reporting elder fraud, including Suspicious Activity Reporting, and contacting appropriate local and state-level agencies.

Your registration includes:

  • A copy of the presentation materials
  • Unlimited video replay for 1 year
  • Certificate for Continuing Education upon completion of the course
  • 1.0 CPE credit

To receive CPE Credits:

Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation. 

CPE Information:

  • Prerequisites: N/A
  • Advanced Preparations: N/A
  • Course Level: Basic
  • Group Internet-Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Curriculum1 Hour

  • [FREE] Elder ​Fraud: Prevention, ​Early Detection, & Timely Reporting
  • On-Demand Recording [COMING SOON]

Webinar Description

Session Time: March 26, 2024 11:00 AM - 12:00 PM CST
Presenter: Corey Lynch, Senior AML Product Expert, Verafin   
 
 

Financial exploitation of seniors is vastly underreported, yet globally it is estimated that over $77 billion of all reported fraud was linked to elderly victims, impacting 1 in 10 Americans each year. 

Fraud investigators who recognize the red flags, can act decisively, report the crime and help prevent the exploitation of vulnerable customers.

In this webinar, you will learn:

  • The scale of elder financial abuse and the challenges financial institutions face preventing fraud from targeting senior customers.
  • What scams criminals use to target elderly customers.
  • Red Flag Indicators of elder financial exploitation.
  • Best practices for reporting elder fraud, including Suspicious Activity Reporting, and contacting appropriate local and state-level agencies.

Your registration includes:

  • A copy of the presentation materials
  • Unlimited video replay for 1 year
  • Certificate for Continuing Education upon completion of the course
  • 1.0 CPE credit

To receive CPE Credits:

Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation. 

CPE Information:

  • Prerequisites: N/A
  • Advanced Preparations: N/A
  • Course Level: Basic
  • Group Internet-Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Curriculum1 Hour

  • [FREE] Elder ​Fraud: Prevention, ​Early Detection, & Timely Reporting
  • On-Demand Recording [COMING SOON]