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Elder Financial Exploitation: Trends, Methods, Detection and Reporting

Elder Financial Exploitation (EFE) is a somewhat new term for those of us in the industry, as it has been more commonly known as Elder Financial Abuse. Over the past year, the Regulatory Agencies and community groups have focused on identifying, preventing, and reporting elder financial exploitation, as this is a serious issue that grows more prevalent over time. Recent reports have shown that incidents of elder abuse have quadrupled over the past 5 years -and those statistics reflect only those incidents reported to authorities. How can you recognize EFE? Once you recognize it, what are your obligations? What trends are we seeing in the industry with respect to EFE? Are there particular methods of EFE that are more prevalent than others?

We will cover:

  • Definition of Elder Financial Exploitation
  • Reported trends of EFE
  • Ways to detect EFE
  • Requirements for reporting EFE

Who Should Attend:

Compliance Officers, auditors, front line staff, back room processing staff, and legal staff.

Air date: September 12, 2019

(TODs are current as of the date aired)


  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.

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