Elder Abuse and Financial Exploitation: Legal Considerations

Elder Abuse and Financial Exploitation: Legal Considerations

May 03, 2024

12:00 PM - 1:00 PM ET

Credits in

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This illuminating course offers attorneys insights into Elder Financial Exploitation (EFE), the state and federal laws in place to address it, and the ways to report it. Participants will learn EFE types, applicable laws, and avenues to prevent and report EFE.

Throughout this comprehensive program, participants will delve into the various types of EFE, explore the pertinent laws governing such cases, and discover essential avenues to both prevent and report instances of Elder Financial Exploitation.

Through a holistic approach to the subject matter, participants will explore the nuances of financial exploitation targeting the elderly, discerning the tell-tale signs and red flags that may signal potential abuse. Armed with this knowledge, attorneys can proactively intervene to protect their elderly clients or loved ones, ensuring their financial well-being and safeguarding them against potential exploitation.

Additionally, this course goes beyond the mere identification and understanding of EFE, as it empowers participants with the knowledge of applicable state and federal laws. By staying up-to-date with the legal framework, attorneys can effectively advocate for their clients and seek justice when financial exploitation occurs.

Moreover, participants will discover the crucial steps to report EFE, understanding the importance of timely intervention and the various channels available for reporting suspected cases. By grasping the reporting procedures, attorneys can play a pivotal role in putting an end to financial exploitation and holding perpetrators accountable for their actions.

Designed to cater to attorneys of all levels, this course is particularly valuable for those who specialize in working with the elderly or find themselves caring for elderly parents. By engaging with real-life case studies and practical scenarios, participants will develop a deeper understanding of the complexities surrounding EFE, equipping themselves with the knowledge and expertise necessary to navigate this challenging legal landscape.

Learning Objectives:

  • Explore the types of EFE schemes and identify when someone has been a victim of EFE
  • Identify legal obligations to prevent EFE and potential avenues to recover victims
  • Distinguish how to prevent and report EFE when it happens


Course Time Schedule:

Eastern Time: 12:00 PM - 1:00 PM
Central Time: 11:00 AM - 12:00 PM
Mountain Time: 10:00 AM - 11:00 AM
Pacific Time: 9:00 AM - 10:00 AM
Alaska Time: 8:00 AM - 9:00 AM
Hawaii-Aleutian Time: 7:00 AM - 8:00 AM

This course is also being presented on the following dates:

Friday, May 31, 2024
Friday, June 28, 2024
Friday, July 19, 2024
Friday, August 9, 2024
Friday, September 6, 2024

About the Presenters

Timothy Dunfey Esq., CFE, CAMS

Alhambra Compliance Consultants

Practice Area: Other

Timothy Dunfey is an attorney and consultant to financial institutions as well as an expert witness. He started his banking career at a teller and now advises banks and their boards on regulatory enforcement and compliance issues. He was a Compliance Officer for the Financial Intelligence...

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