Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
June 26, 2024 | 2:00 pm
Elder Financial Exploitation
$225.00
Losses from frauds and scams targeting seniors are on the rise. In this webinar, we will review the following topics:
- Current Elder Financial Exploitation (EFE) Statistics
- Evolving Expectations for Financial Institutions
- Actions Financial Institutions Can Take
- Resources Available for Financial Institutions
- Identifying Red Flags for Financial Institutions
- Common Frauds and Scams
- Elder Theft
- Reporting Procedures and Federal Safe Harbor Regulations
Christiana Kasian, United States Postal Inspector, will explain the role of the United States Postal Inspection Service (USPIS) and delve into recent scams and thefts. She will cover the investigative process and outline how the USPIS can assist in these matters.
Questions are welcome in advance. Send any questions you have to information@complianceanchor.com.
CE CREDITS: TBD
PRESENTERS:
Gary Iorfido, JD, PA AARP
Gary is a member of the Pennsylvania AARP Consumer Issues Task Force. In that role Gary provides training and education to members of the public on the various scams and frauds that we all face on a daily basis.
Gary recently retired as a Director of a Compliance Anchor. Prior to joining Compliance Anchor, Gary worked for a nationwide financial services consulting firm and has also served as in-house counsel and/or compliance officer for a financial services holding company and several nationwide consumer mortgage lenders. Gary is a graduate of Duquesne University and the University of Pittsburgh School of Law. He has spoken frequently and has presented numerous webinars on consumer compliance topics and on frauds and scams.
Christiana Kasian, United States Postal Inspector
Inspector Kasian has been a Postal Inspector in Harrisburg for eleven years, and as such, it is her mission, along with that of the United States Postal Inspection Service, to support and protect the U.S. Postal Service and its employees, infrastructure, and customers; enforce the laws that defend the nation’s mail system from illegal or dangerous use; and ensure public trust in the mail.
WHO SHOULD ATTEND: This informative session is designed for BSA Officers, BSA coordinators, Compliance Officers and Security Officers, Fraud Officers and Retail & Loan personnel who should be aware of EFE frauds and scams and how to assist in preventing such. C-Suite personnel are also invited to learn the scope of the EFE issues in our FI industry.
PAYMENT: Free to CA members, $225 to non-members