Suspicious Activity Reports (SARs) and Their Role in Investigations of Elder Financial Exploitation

Source: Department of Justice: Elder Justice Initiative

Published: 2017

Summary:

This webinar focuses on the importance of collaboration between financial institutions, law enforcement, and APS and the utilization of Suspicious Activity Reports (SARs).

Webinar speakers include representatives from CFBP, FinCEN, and the Office of Attorney General – New Jersey.

Link: Suspicious Activity Reports (SARs) and Their Role in Investigations of Elder Financial Exploitation

Topics: Financial Abuse

Access: Web-based

Intended Use: Self-directed Learning

Audience: Legal/Law Enforcement

Level: Advanced

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