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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

Senior Risk Management Consultant
Elissa Brewer is a Senior Risk Management Consultant with Abrigo in the Advisory Services Group. She has over 20 years’ experience working in the financial institution & software industry. She has worked directly with financial institutions and FinTech’s to incorporate manual and automated solutions into their BSA, AML, and Fraud

Full Bio