10times
13 Oct 2020Ended

Identification of Elder Financial Exploitation to Your Payments Program

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

13 Oct 2020
+1 more editions

Frequency

Quarterly
Next edition likely in Jan 2021
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This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and .. Read more discuss how to mitigate the risks and identify potential elder financial exploitation. This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation events. The speaker will discuss wire transfers, checks, mobile RDC, person to person, Zelle, debit cards and other channels that are targets for fraudsters wishing to exploit elder adults.

Speaker
Terri Sands

Terri Sands

Secura Risk Management/Founder
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