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Recognizing Elder Financial Abuse
Individual Licence (EUR 60)
€60.00
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Recognizing Elder Financial Abuse
€60.00
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Flexible returns
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Recognizing Elder Financial Abuse.
This course will introduce the learner to the pervasive and serious issue of elder financial abuse. The course will help to familiarize the learner with the various financial frauds and scams that are most commonly perpetrated on elders. After completing this course, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Recognizing Elder Financial Abuse.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 1hrs
This course will introduce the learner to the pervasive and serious issue of elder financial abuse. The course will help to familiarize the learner with the various financial frauds and scams that are most commonly perpetrated on elders. After completing this course, the learner will understand:
- Why elder financial abuse is such a serious issue.
- Who most commonly perpetrates elder financial abuse.
- How to identify the various red flags of financial abuse and how to properly report them.
Course Topics
T1. Common Elder Financial Abuse Frauds: This topic will teach the learner about the categories of financial abuse and common elder abuse frauds, some of which include identity theft, door-to-door sales fraud, and financial institution employee fraud.
T2. Common Elder Financial Abuse Scams: This topic will teach the learner about common elder financial abuse scams, some of which include estate planning scams, auto scams, sweetheart scams, and government grant scams.
T3. Perpetrators of Elder Financial Abuse: This topic will inform the learner about the categories and profiles of abusers, statistics regarding elder financial abuse, and financial devices used by abusers.
T4. Red Flags of Elder Financial Abuse: This topic will educate the learner about the risk factors for elder financial abuse, non-financial abuse, the types of red flags, including suspicious and atypical transactions, and FinCEN's advisory to financial institutions.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Recognizing Elder Financial Abuse
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.