Elder Fraud is projected to be one of the biggest growing segments of crime in our country! Criminals know who to target and have found ways to get close to control and exploit their victims. Learn how your bank can serve as the last line of defense to protect the criminals’ target, your account holders!
Identify the warning signs of elder fraud.
Understand unusual transactions an elder may conduct.
Learn what you can do to stop or prevent elder fraud.
ICBA Members: $199
For more information, call 800-422-7285.
Who should attend: Branch Managers, Security Officers, Tellers, Bankers, Branch Personnel, Regional Managers, Operations Specialist
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 1
Thompson Consulting Group LLC
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.