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2024 Elder Financial Exploitation: The Hidden Crime
Details
June 25, 2024
Virtual
Virtual
Program Content
Elder financial exploitation continues to be an alarming form of abuse of seniors and adults with disabilities, and the number of reported cases has grown significantly with the overall increase in fraud. This session will discuss the red flags and give you the tools to identify elder financial abuse in your community and help protect your customers and loved ones.
Presented by
Terri Luttrell - AML Professional, Former Director, & AML/OFAC Officer
Terri Luttrell is a seasoned AML professional, former Director, and AML/OFAC Officer with over 20 years in the banking industry. She has successfully worked with institutions to develop AML/OFAC programs, optimizing various automated solutions, and streamlining processes whie ensuring all regulatory requirements are met. As the Compiance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and certified financial crimes specialist.
Topics to be Covered:
Terri Luttrell is a seasoned AML professional, former Director, and AML/OFAC Officer with over 20 years in the banking industry. She has successfully worked with institutions to develop AML/OFAC programs, optimizing various automated solutions, and streamlining processes whie ensuring all regulatory requirements are met. As the Compiance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and certified financial crimes specialist.
Topics to be Covered:
- Gain the knowledge needed to train front-line staff on red flags
- Feel confident in your ability to file a SAR for elder financial exploitation correctly
- Know who to call in your state to report elder abuse
**There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay the fee. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
*We understand circumstances arise requiring cancellation - if you cancel up to 5 business days before the program, your registration fee will be refunded.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited.
*Live purchase includes 30-day replay access. All options will include the written materials.
*Live purchase includes 30-day replay access. All options will include the written materials.
