How to Write Elder Financial Exploitation SAR Narratives

with
Doug Keipper
On-Demand
From $189.00
Training Includes:
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

Anti-money laundering expert Doug Keipper will show you how to detect elder financial abuse. You will learn the specific steps to take and how to write SAR narratives for these unique cases.

Topics Covered

  • Changes in mailing address or contact information
  • Wires to a new boyfriend/girlfriend or a niece/nephew in trouble
  • A new caregiver with suspicious behaviors
  • Many other problematic signs

Training Overview

Get the technical skills you need. Learn how to spot concerns and write SARs.

FinCEN received 72,000 Suspicious Activity Reports for Elder Financial Exploitation in 2021, an increase of 31% from 2019. It appears that 2022 has a similarly high volume. Your financial institution is required to protect senior account holders from exploitation by spotting red flags, such as the following:

  • Changes in mailing address or contact information
  • Wires to a new boyfriend/girlfriend or a niece/nephew in trouble
  • A new caregiver with suspicious behaviors
  • Many other problematic signs

You need to know how to spot all the possible concerns and write Suspicious Activity Reports that convey all the necessary information and help your vulnerable customers. Learn how in our upcoming webinar:

Who Should Attend?

  • Compliance officers
  • Chief compliance officers
  • Compliance analysts
  • Risk managers
  • Compliance attorneys
  • Bank or financial institution managers
  • Bank or financial institution officers
  • Board members
  • BSA/AML officers
  • BSA analysts
  • BSA investigators
  • Internal and External Auditors
  • Audit Committee Members
  • Chief Risk Officers
  • Enterprise Risk Management Staff
  • Risk Officers
  • Compliance Staff
  • Financial systems managers
  • Banking operations managers
  • Business operations managers
  • Risk management staff

Expert Presenter

Doug Keipper

  • Certified Anti-Money Laundering Specialist (CAMS) since 2005
  • Bank Secrecy Act Officer for a billion-dollar bank
  • Sold BSA software for eight years
  • Teaching anti-money laundering classes since 2008
  • Has talked with over 500 BSA officers throughout the USA and Caribbean
  • Spent over 20 years in retail banking, wholesale mortgages, and financial services

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For Teams

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