Live Webinar

65-minute live streaming program
  • July 19
  • 1:00 - 2:05 pm EST

How to Recognize Human Trafficking, Elder Scams, and Identity Fraud

July 19

Gain the information needed about identity and fraud crimes and how they are committed so you can recognize and prevent them.

Millions of people are affected by human trafficking, elder scams, and identity theft. Human trafficking is a global crisis affecting over 40 million people; 1 in 4 victims are children. It is the fastest-growing criminal industry in the world and second only to drug trafficking in total valuation. According to an FBI report on elder scams, senior citizens lost almost $1 billion in scams in 2020, with a total of 105,301 people over the age of 65 experiencing an average loss of $9,175. Every year, millions of Americans are subject to identity theft. In 2020 alone, the FTC handled 2.2 million fraud reports. This course will provide an informative overview of human trafficking, elder scams, and identity theft crimes – how they are committed, how they can be recognized, and how they can be prevented.

Learning Objectives

  • You will be able to describe the magnitude of human trafficking.
  • You will be able to discuss current and pending legislation and regulations.
  • You will be able to explain elder scams.
  • You will be able to recognize identity theft red flags.

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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Human Trafficking
  • Magnitude of Human Trafficking
  • Forced Labor
  • Forced Prostitution
  • Industries Impacted
  • Current and Pending Legislation and Regulations
  • Resources
Elder Scams
  • Types of Scams
  • Financial Services Requirements
  • Applicable Laws and Regulations
Identity Fraud
  • Identity Theft Red Flags
  • Identity Theft vs. Identity Fraud
  • Examples of Schemes
  • Resources
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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Live Webinar Registration

  • CPE 1.2 including Specialized Knowledge 1.2
     
  • Lorman Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.2 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Specialized Knowledge for 1.2 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: Group Internet Based. Please refer to the information in this brochure for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board. Please note: In order to receive CPE credit for this course you MUST use the streaming audio option, as well as enable and complete the required progress checks.
     

Who should attend?

This live webinar is designed for presidents, vice presidents, branch managers, loan officers, compliance officers, loan department personnel, accountants, controllers, CFOs, and credit and collection managers.

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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Kenneth Jones

Kenneth Jones

FTI Consulting

  • Retired Deputy Chief Postal Inspector – federal law enforcement career that spanned over 20 years; premier agency for the investigation of consumer fraud with a focus on elder scams; premier agency for the investigation of the sexual exploitation of children, including human trafficking
  • UBS Global Wealth Management – head of Americas anti-fraud, anti-money laundering investigations; managed fraud and money laundering teams responsible for investigating identity theft, identity fraud, protecting elderly clients, and conducting investigations related to human trafficking money laundering
  • FTI Consulting – Senior Managing Director; risk and investigations practice; leading internal working group on human trafficking; conducting fraud risk assessments; conducting fraud investigations; and serving as an expert witness on fraud matters
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Why Lorman?

Over 35 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 408049
Published 2022
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