As the baby boomer generation ages, “Elder Fraud'' is the fastest growing segment for crime in our country! Criminals know whom they want to target and have found ways to get close to their victims.
In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.
All Attendees will receive the following informative handouts:
(1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages)
(2) List - Top Ten FDCPA/UDAAP Violations for First-Party
Will your BSA/AML program pass the next exam? BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, and regulatory changes.
Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?