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


This purchase gives you a single license for a single user and should not be shared.
This purchase gives you up to five licenses for five users.
SKU: SWEFE-1 Category:
Who Should Listen

​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

Copyright Disclaimer

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