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AML/CFT Financial Crime Financial Elder Abuse Fraud Prevention Fraud Trends

Elder fraud: The fight for seniors’ financial security

Thursday, June 22, 2023
2:00 PM ET / 1:00 PM CT

Elder fraud continues to rise with no signs of stopping. FinCEN has identified fraud as a FinCEN priority, and it’s important for financial institutions to address elder fraud in their risk assessment in addition to policy, procedures, and everyday processes.  

Abrigo’s Advisory team will take a deep dive into elder abuse – particularly elder fraud. We’ll look back on the 2022 statistics and trends and discuss what your organization can do to help the fight against elder fraud.  

  

Key Takeaways:   

  • Review of 2022 elder fraud statistics and trends 
  • The social engineering of elders and how manipulation is used in fraud schemes 
  • Fraud training tactics to implement  


Meet Your Presenter

Elissa Brewer, CAMS

Risk Management Consultant
Elissa Brewer is a Risk Management Consultant with Abrigo in the Advisory Services Group. She has over 18 years’ experience working in the financial institution and software industry. Prior to joining Abrigo, Elissa worked for multiple financial institutions and built their BSA/AML/CFT/OFAC, fraud, and risk management programs from the ground

Full Bio