ACAMS Delaware Chapter January 2022 Virtual Event: A Focus on Elder-related Crimes

From ACAMS:

Overview

According to the AARP, cybercriminals stole $1.8 billion from unsuspecting older Americans in 2020. Since COVID has isolated so many people, many are even more vulnerable now.

• What is the scope of the problem today?
• How can financial institutions assist in protecting some of the most vulnerable members of society, and what resources are available to assist institution?
• Join us to learn the answers to these questions and others as we discuss this topic, some case studies from the DOJ, some important red flags, and
• Give you some practical help in combatting this problem.

Speaker

Nancy E. Lake, CAMS-Audit, CAMS-FCI
Director of Training
ARC Risk and Compliance