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Elder Financial Exploitation – The Hidden Crime

Thursday, June 20, 2019
1:00 PM

Elder financial exploitation is a growing concern in our communities, and the more the U.S. population ages the faster crimes against the elderly will grow. Financial institutions have a unique position to observe this early and stop the activity prior to a victim being left financially destitute. In fact, in most states financial institution employees are mandatory reporters of elder abuse. This session will help you identify elder financial abuse in your community and help stop it before it’s too late. Join to learn:

  • Learn the red flags of elder financial exploitation
  • How to train your front-line staff in identifying this crime
  • When and how to properly file a SAR in an elder financial exploitation case
  • Who to report in your state(s) and whether you’re a mandatory reporter

The webinar will take place at 2:00pm ET / 1:00pm CT.

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Elder Financial Exploitation has been approved for certification by the ABA and has been submitted to the ACAMS and ACFCS for CE credit review and is pending approval.

Meet Your Presenter

Terri Luttrell, CAMS-Audit

Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. As the Senior Manager of Strategy and Engagement 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 a board member of the Central Texas chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Terri earned her bachelor’s degree in business administration, specializing in business and finance, from the University of North Texas.

Full Bio