Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation Hello friend AMERICAN WORKERS LOOKING FOR JOBS, In the article you read this time with the title Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation, we have prepared this article well for you to read and take information in it. hopefully the contents of the post Article bank, Article contracting, Article health, Article lecturer, Article manufacturing, Article marketing, Article property, Article public, Article teachers, Article telecommunications,what we write can you understand. okay, happy reading.

Judul : Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation
link : Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation

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

February 7, 2:00 PM – 3:15 PM EST

Register for this webinar which will describe 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. It will also cover how APS can partner with law enforcement, financial institutions, and community based organizations to enhance a coordinated community response to financial exploitation in ways that lead to the effective delivery of services to victims and prosecutions of perpetrators.

Specifically, the 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) on August 30, 2017. The memo encourages coordination among law enforcement agencies, financial institutions, and adult protective service agencies and describes how Suspicious Activity Reports can aid law enforcement investigating elder financial exploitation cases.

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

Such is the article Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation

That's an article Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation this time, hopefully it can benefit you all. well, see you in other article postings.

You are now reading the article Webinar: Suspicious Activity Reports and Their Role in Identifying and Remedying Elder Financial Exploitation with the link address https://americanworkerslooking.blogspot.com/2018/01/webinar-suspicious-activity-reports-and.html

Tweet

Subscribe to receive free email updates: