FinCEN’s New Advisory on Elder Financial Exploitation (Archive Edition)
AML Conversations
00:00
Elder Fraud
Sally Kohn: There are a number of case studies that are laid out in this advisory and a long list. She says the traditional financial services industry have tried to pay attention to for a really long time. But they're becoming, the scammers are becoming more sophisticated, she says. Kohn: It's a hard job for the financial sector to figure all this out.
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Transcript
