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Elder Financial Exploitation Program: Documentation is Now a BSA/AML Requirement!
June 4, 2018 @ 12:00 pm - 1:00 pm EDT$249
In March 2016, the Consumer Financial Protection Bureau published an Advisory for Financial Institutions on Recommendations for financial institutions on preventing and responding to elder financial exploitation. This guidance was published for the purpose of outlining how a financial institution should identify and respond to elder financial exploitation. Since this advisory, regulators have begun requesting financial institutions elder financial exploitation programs and requesting how financial institutions are responding to this type of crime. In addition, FinCEN also stresses to financial institutions to include elder financial exploitation on suspicious activity reports.
This online fraud prevention banking webinar will focus on three important areas of regulatory expectations as it relates to Elder Financial Exploitation:
- Fundamentals of Elder Financial Exploitation
- Best business practices for documenting your Elder Financial Exploitation Policy/Program
- Consumer Financial Protection Bureau (CFPB) Regulatory Guidance from March 2016 and August 2016
- BSA/AML Regulatory expectations
- Financial institution training recommendations
- Best business practices for working with law enforcement and Department of Aging Services
$249 for Webinar and Playback*
Dates of Event
Monday, June 4, 2018
Terri Sands AAP CAMS
About the Speaker
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.