Financial Exploitation / Elder Abuse – ON-DEMAND WEBINARS


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SKU: SWFEN Category:

Recorded: January 6, 2022

Presented by: Ms. Anetria Cohen, Vice President and Senior Consultant, FORVIS

A ninety-minute webinar that reviews what institutions can do when it appears that a customer is being exploited.

Unfortunately, older adults, as well as others who are vulnerable, are being taken advantage of, often by persons who are close to the victim – a family member, friend, or caretaker. Financial exploitation of the elderly has been an alarmingly increasing type of fraud as it frequently occurs without the explicit knowledge or consent of a senior or disabled adult, depriving him/her of vital financial resources for his/her personal needs. Assets are commonly taken through forms of deception, false pretenses, coercion, harassment, duress, and threats.

This webinar will review the steps/best practices that an institution can undertake when it suspects that a customer is being financially exploited.


  • FinCEN guidance
  • Economic Growth, Regulatory Relief, Consumer Protection Act provisions
  • Regulation E unauthorized EFTs
  • CFPB advisory, recommendations, and reports
  • Red flags
Who Should Listen

This informative webinar is designed for those that are involved with the lending and deposit operations of the institution.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of Lending Regulations

Field of Study: Specialized Knowledge

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

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