UMACHA 50 years of guiding payments
Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.

Fraud Fridays #3 - Elder Financial Abuse Prevention
6/9/2023
10:00 AM - 11:00 AM CST

Event Description
Session Title: Elder Financial Abuse Prevention

Session Description: This session will cover the Minnesota Department of Commerce's Senior Safe program. Topics will include the referral and investigation processes, differences between Senior Safe and Minnesota Adult Abuse Reporting Center, and a two-year study related to financial exploitation programs.

Series Description: Both old and new methods of financial crime continue to exist throughout the industry.  Join us for this six-part webinar series to learn all the latest on new scams affecting FIs and their accountholders.  Our fraud experts will help you understand what can be done to stop these crimes from occurring.

This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).