Guarding the Golden Years: Combatting Elder Exploitation and Fraud
Are our seniors safe from financial predators in an increasingly digital world? An expert panel on elder exploitation and fraud.
What you will take away
- Recognizing subtle indicators of elder exploitation and fraud.
- Navigating the intersection of finance, emerging tech and criminal activity.
- Strategic best practices in prevention, detection and reporting.
- How financial institutions and law enforcement collaborate against future threats.
Overview
What this webinar is
A Coalition Against Financial Crime webinar with experts from law enforcement, financial security and emerging cybercrime fields.
Are our seniors safe from financial predators in an increasingly digital world? Join us for a critical and timely webinar addressing elder exploitation, financial fraud, and the sophisticated threats facing older adults today. Featuring an elite panel of experts in law enforcement, financial security, and emerging cybercrime fields, this session will equip you with the insights and strategies needed to protect those who raised us, guided us, and deserve our utmost vigilance now.
Let's take collective action to ensure that our elders enjoy their golden years free from exploitation.
Audience
Who it is for
For professionals protecting older adults from financial exploitation.
You should watch if you are
- A fraud prevention or financial crime professional
- A financial intelligence unit investigator
- A law enforcement professional
- A compliance leader at a financial institution
What you'll learn
- Indicators of elder exploitation
- Finance, emerging tech and criminal activity
- Prevention, detection and reporting
- Institution and law enforcement collaboration
Themes
Key focus areas
Contents
Topics of discussion
What the panel covers.
-
01
Recognizing subtle indicators of elder exploitation and fraud
-
02
Navigating the intersection of finance, emerging tech, and criminal activity
-
03
Strategic best practices in prevention, detection, and reporting
-
04
How financial institutions and law enforcement collaborate to guard against future threats
Speakers
Who you will hear from
Select any speaker for their full biography.
Richard Graham
Director of KYC, Moody's (Moderator)
Jane Khodarkovsky
Human Trafficking & Cryptocurrency Expert, Former Federal Prosecutor
Debbie Noury
Head of Elder & Vulnerable Adult Exploitation, Fidelity Investments
Darlene Cacace
FBI Specialist in Senior Fraud & Abuse Cases
Ed Gerovian
Senior Vice President, Head of Financial Intelligence Unit, Bank of Hope
Event overview
At a glance
Coalition Against Financial Crime
Online
cafc.org
info@cafc.org
Proudly sponsored by
Sponsors to be announced.
Logistics
Webinar details
Timing
- Wednesday, December 18, 2024
- 1:00 – 2:00 PM ET
Venue and organiser
- Online
- Coalition Against Financial Crime
- info@cafc.org