Elder financial exploitation (EFE) and elder fraud continue to be serious crimes in the United States. EFE crimes are rising at an alarming rate and have been exacerbated by the COVID-19 pandemic. With no signs of dissipating, financial institutions are in a unique position to detect and report these crimes. With 1 in 10 individuals over the age of 60 falling victim to this crime, it is critical for financial institutions to know the behavioral and transactional red flags of EFE and ramp up training programs.

Download this checklist to learn:

  • Potential indicators of EFE identified by law enforcement, FinCEN and the National Council on Aging
  • Transactional and behavioral red flags
  • FinCEN requested SAR additions

Detect and prevent EFE at your financial institution. View our webinar Elder Financial Exploitation: An Under-Reported and Growing Crime.

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