Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation

Event Description: 

The Administration for Community Living (ACL) is hosting a webinar for Adult Protective Services (APS) agencies and community-based organizations in the aging and disability networks to learn about tools and approaches to address elder financial exploitation. During this webinar, presenters will discuss how federal agencies are teaming up to help law enforcement agencies and financial institutions more effectively respond to financial exploitation and how you can join the fight. Presenters will also go over how APS can partner with law enforcement, financial institutions, and community based organizations. This webinar will explain the Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation, issued jointly by the Consumer Financial Protection Bureau, the Department of Treasury, and the Financial Crimes Enforcement Network (FinCEN).

Webinar speakers include: 

  • Naomi Karp, Consumer Financial Protection Bureau
  • Stephanie Whittier Eliason, Administration for Community Living
  • Jennifer Hale, Adult Protective Services, Oklahoma
  • Tamsen Rea, FinCEN
Wednesday, February 7, 2018 - 2:00pm to 3:15pm EST
Administration for Community Living