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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AML/CFT Financial Elder Abuse Fraud Prevention Financial Elder Abuse Fraud Trends

Elder financial exploitation red flags

Elder financial exploitation (EFE) and elder fraud continue to be serious crimes in the United States. EFE crimes are rising at an alarming rate. With no signs of dissipating, financial institutions are in a unique position to detect and report these crimes. With 1 in 10 individuals over the age of 60 falling victim to this crime, it is critical for financial institutions to know the behavioral and financial red flags of elder financial abuse and ramp up training programs.

Download this checklist to learn:

  • Potential indicators of EFE identified by law enforcement, FinCEN and the National Council on Aging
  • Financial and behavioral red flags
  • FinCEN requested SAR additions

Detect and prevent EFE at your financial institution. View our webinar Elder Financial Exploitation – The Hidden Crime.