May 14, 2026
9:00AM - 10:00AM CST

Adult Financial Exploitation, Common Fraud & Scams, and Tactics to Help Deter Fraud

Webinar

This one-hour webinar addresses the critical issue of adult financial exploitation and fraud targeting vulnerable populations, particularly older adults. Scheduled one day before National Senior Fraud Awareness Day (May 15), this training equips financial institution staff with practical knowledge to identify, prevent, and respond to fraud schemes. Older adults lose approximately $36.5 billion annually due to financial fraud, making staff awareness and intervention essential to protecting customers. This webinar is timely and relevant: scammers are particularly active in May with seasonal schemes related to summer activities. By training staff to recognize fraud patterns and implement proper protocols, your institution strengthens customer protection and reduces institutional risk.

Participants will:

• Recognize common fraud schemes targeting vulnerable adults
• Understand liability distinctions in check fraud cases
• Apply front-line detection protocols for suspicious transactions
• Implement account closure and risk mitigation procedures
• Real-World Case Studies
• This session is designed for staff working in ACH operations, fraud and risk managers, BSA officers, auditors, compliance professionals and front-line staff.

Can’t Attend Live?

No problem! By registering for the event, you will receive access to the session recording to review the material at your convenience.

Presenter: Aimee Cook, Chief Risk Officer, Bank of St. Francisville

St. Francisville, Louisiana

CEUs: 1.2 AAP/AFPP/APRP

Registration Fees:

Members: $225 Per Single Registrant

Others:     $450 Per Single Registrant

CEUs: 1.2 AAP/AFPP/APRP

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