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This panel discussion will feature federal law enforcement and regulatory experts discussing the latest types of scams and theft affecting older Americans, and people of all ages, across the US. This will include the latest elder financial exploitation trends, and the role of money mules in such crimes. Federal agencies will include Homeland Security Investigations (HSI), the Financial Crimes Enforcement Network (FinCEN), and the Consumer Financial Protection Bureau (CFPB). Panelists will also present federal resources that can assist sheriffs and their investigators across the country in combatting elder financial exploitation and other types of crime. Resources include HSI’s law enforcement task forces, FinCEN’s financial investigation tools and training programs, and the CFPB’s fraud education tools and programs to combat elder financial exploitation. These tools can be used to combat all types of crime, from drugs to human trafficking, as well as elder financial exploitation.

PRESENTERS: Laura Richardson, Bank Secrecy Act Expert, Office of Older Americans, Consumer Financial Protection Bureau, Lisa Schifferle, Senior Policy Analyst, Consumer Financial Protection Bureau, Steve Gurdak, Group Manager, Washington Baltimore HIDTA’s Northern Virginia Financial Initiative (NVFI)

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