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New York Chapter of the Association of Certified Fraud Examiners
The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination. Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.
NYCFE Nov 15th Lunch & Learn Fraud Webinar
The NYCFE is pleased to welcome a panel discussion on Elder Fraud during the ACFE's FraudWeek by hosting a free fraud webinar. Our panel is comprised with fraud leaders from Early Warning Systems, Huntington Bank, and JPMorgan Chase in the financial services industry and forensic services.
Title: Role of Financial Institutions in Protecting Older Consumers
Description:
Older Americans lose more than $28M per year to financial exploitation, but the impact goes beyond just dollars lost. Victims face increased risk of poverty, greater reliance on government support, lower quality of life, and even depression and death as a result. Financial institutions are the first line of defense against financial exploitation. Panelists from JP Morgan Chase, Huntington Bank, and Early Warning Services will share how their organizations are addressing this global issue, from deploying technology to increasing consumer awareness.
Learning Objectives:
In this session, participants will:
· Understand financial exploitation and its impact on victims and their families;
· Learn about ways financial institutions can protect consumers from fraud and exploitation; and
· Assess the impact of regulation and the shift to fast payments on this issue.
Attendees will be entitled to 1.5 CPE credits!
REGISTRATION CLOSES November 14th at 10:00 PM EST!
NYCFE Members: FREE
Non-NYCFE Members: FREE
Please note: Check your registration confirmation for STEP 2 - emailed instructions and webinar password. You will be required to register through the Webinar provider in advanced. You will also need the password to access the Webinar.
AGENDA:
11:45AM EST- Webinar will open for pre-registrants to sign-in
12:00PM - 1:15PM EST - Presentation
We continue our 2023 NYCFE raffle. NYCFE Chapter Members who attend five or more NYCFE chapter events will qualify to be entered to win a FREE ACFE Conference registration ticket of their choice!
Additional Information:
Prerequisite: None
Advanced Preparation: None
Program Level: Overview
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based (Virtual)
Speaker Bios:
Karen Webber, Moderator
Karen Webber, CPA, CFE is a Partner at The Bonadio Group, where she oversees the forensic services and solutions team. Prior to joining Bonadio, Karen led Webber CPA, PLLC, forensic accountants to the New York State elder abuse E-MDTs, and founded FraudFindr.com. FraudFindr is a cloud-based financial exploitation investigation software built for APS, law enforcement, and other professionals, and was acquired by Bonadio in 2023. Karen is a nationally recognized speaker on financial abuse of older and vulnerable adults. She is a member of the AICPA, NYSSCPA, and resides between Rochester, New York, and Anna Maria Island, Florida.
Soo-Lynn Getz, Panelist
Soo-Lynn Getz currently work/ lives out of Pennsylvania with her husband, 2 kiddos, 2 dogs, 2 kitties and 3 hermit crabs!
Soo-Lynn is the Director of Fraud Prevention for Zelle® at Early Warning. She has over 20 years of experience in the financial industry, including being a subject matter expert in developing consumer education efforts at Early Warning. Soo-Lynn has perfected her craft of building high performing teams that are compassionate to the customer’s needs while fighting bad actors. Her passion for educating and sharing how to avoid fraud and scams is evident in the work she does with all age groups, including teenagers and the elderly.
Ryan Gregory, Panelist
Ryan Gregory is a certified fraud examiner and certified anti-money laundering specialist who currently works as a specialty investigator with Huntington Bank. In this role, he works on bank cases that involve suspected elder financial abuse cases which entails customer/suspect interviews, account review, SAR filing, and contacting law enforcement and Adult Protective Services. Ryan has been with Huntington Bank for two years and in the fraud and anti-money laundering field for six years with banks and fintechs.
Darius Kingsley, Panelist
Darius Kingsley is the Managing Director, Head of Consumer Business Practices at JPMorgan Chase.
Mr. Kingsley is responsible for managing the implementation, monitoring and continuous improvement of Chase's consumer banking business practices, including sales practices, culture and conduct, and treatment of unique customer segments. This includes firmwide strategic direction for the protection of Chase’s elder and vulnerable customers.
NYCFE 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 website:www.nasbaregistry.org.
Tickets
$0.00 NYCFE Chapter Member
$0.00 Guest
