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

On-Demand, 1.2 CEUs, AAP/AFPP/APRP

Author/Editor: Bank of St. Francisville and SFE

This one-hour session addresses the critical issue of adult financial exploitation and fraud targeting vulnerable populations, particularly older adults. 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. 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

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

CEUs: 1.2 AAP/AFPP/APRP

Complimentary for all Members 

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