Empower, Educate, Defend: How Iowa Banks Can Combat Elder Financial Exploitation
Level Setting: Salient Issues & Trends 8:45 – 9:45 a.m.
Lori Mars, JD, LLM, Deputy Director of the National Center on Elder Abuse
Kimmy Moon MPH, Project Administrator, National Center on Elder Abuse
Elder Scams: Unknown Suspects, Cybersecurity and Infrastructure Security Agency
State Laws and Banker Compliance 9:45 – 10:30 a.m.
The IBA compliance team will discuss the processes and procedures banks are required to take when dealing with elder fraud.
BREAK 10:30 – 10:45 AM
Partnerships & Reporting 10:45 – 11:45 a.m.
Gloriana Fisher, Adult Protective Services Director, Iowa’s Department of Health and Human Services; and Tina Salisbury, criminal analyst with the Iowa Division of Intelligence and Fusion Center at the Iowa Department of Public Safety, will discuss reporting and filing elder financial exploitation Suspicious Activity Reports
BREAK 11:45 – 1:00 PM
Innovative Bank Programs Panel 1:00 – 2:00 p.m.
IBA Vice President of Marketing and Industry Relations Jenica Lensmeyer will facilitate a panel discussion with Lisa Irlbeck, marketing director at Availa Bank; and Amy Berger, assistant vice president of fraud and security supervisor at Bankers Trust; on the programs their banks have implemented to prevent elder fraud.
Banker Resources 2:00 – 2:45 p.m.
Sam Kunjukunju, vice president of consumer education at the ABA Foundation; and Mike Burke, senior robbery and crisis management consultant at SHAZAM, Inc. will share useful tools and materials bankers can use to prevent elder fraud.