The following training module provides general information about recognizing red flags that may indicate a person is being victimized and reporting information. It was produced by the Legislative Commission on Aging in partnership with Jewish Senior Services, Center for Elder Abuse Prevention.
Below the training module are links to other materials that the banking industry may find helpful in identifying elder abuse and training employees.
- Preventing Elder Financial Exploitation Full Training
Connecticut Elder Justice Coalition - Preventing Elder Financial Exploitation Review Sheet
Connecticut Elder Justice Coalition - Interagency Guidance on Privacy and Law and Reporting Financial Abuse of Older Adults
FDIC - How to Spot Elder Financial Abuse Training Materials
California Bankers Association - Fraud Videos: Protecting Seniors from Financial Exploitation
Attorney General of Texas - Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Elder Financial Exploitation
Department of the Treasury Financial Crimes Enforcement Network - Be Wise. Recognize and Report Elder Abuse.
Elder Financial Protection Network - Financial Exploitation Bank Training Materials
Massachusetts Bank Reporting Project - Canada’s Credit Union Association Video on Elder Abuse
Canada Credit Union Association
Commission on Women, Children and Seniors 