Preventing Elder Financial Exploitation

Recognize warning signs, respond respectfully, protect customers, and escalate suspected elder financial exploitation.

What you will learn

• Define elder financial exploitation and common typologies.
• Recognize behavioral and transactional indicators.
• Use respectful customer-interaction and escalation practices.
• Document and report concerns through approved channels.

Primary reference materials

• FinCEN 2022 Advisory on Elder Financial Exploitation
• FinCEN 2011 Advisory on Elder Financial Exploitation

Editorial status: U.S.-focused educational draft based on the supplied Hodder Law Academy materials. Confirm the learner's business model, regulator, state-law obligations, and current guidance before relying on any legal conclusion.