Elder Financial Exploitation (EFE) – Updated Fincen Guidance – ON-DEMAND WEBINARS

​This webinar will be of value to anyone involved in delivering financial products and services to elderly clients. This webinar will also be of value for BSA Officers, compliance officers, training coordinators, and members of the audit staff.

Program Level: Basic

Prerequisite: Basic Knowledge of BSA/AML Regulations

Advanced Preparation: None

Field of Study: Specialized Knowledge

Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.