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Elder Fraud Prevention Summit | Financial Crimes Enforcement Conference

  • October 14-16, 2025
  • Crystal Gateway Marriott
  • Arlington, VA
RegisterView Program

Elder Fraud Prevention Summit
In Person on October 13, 2025

Brought to you by the ABA Foundation

Strengthen your bank’s defenses against elder fraud with this free summit.

Equip your institution with essential resources, leading practices and invaluable insights from the nation’s top experts in elder fraud prevention. You’ll learn practical, ready-to-use strategies for safeguarding older customers, including how to detect, avoid and respond swiftly to exploitation, fraud and scams.
Make a real difference in the fight against elder fraud. Space is limited, register now.

2025 Agenda

Mon, Oct 13

8:30 AM – 9:15 AM

Registration and Breakfast

9:15 AM – 9:30 AM

Welcome

9:30 AM – 10:15 AM

Red Flags, Real Risks: Spotting Elder Financial Exploitation

10:15 AM – 11:15 AM

Scammers, Seniors & the Science of Deception

11:15 AM – 11:30 AM

Coffee Break

11:30 AM – 12:30 PM

Breaking the Scam Spell

12:30 PM – 1:15 PM

Lunch

1:15 PM – 2:15 PM

Navigating the Double-Edged Sword: AI, Fraud and Banking

2:15 PM – 3:00 PM

Elder Financial Exploitation SARs and Enforcement Actions

3:00 PM – 3:15 PM

Snack Break

3:15 PM – 4:00 PM

Making Cross-Sector Collaboration Work

4:00 PM – 5:00 PM

Guardians at the Gate: Empowering Staff to Spot and Stop Scams and Financial Abuse

5:00 PM – 6:30 PM

Networking Reception

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Get updates on the Financial Crimes Enforcement Conference as we develop this year's program. Contact the Events team if you have any questions.

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