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
This live webinar is eligible for 1 CFCS credit and 1.25 CRCM, CAFP and CERP credits.