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In response, FinCEN and CFPB guidance on Elder Financial Exploitation provides essential information and best practices for detecting and preventing this type of abuse.\u003c\/p\u003e\n\u003cp\u003eFinancial institutions that fail to follow these guidelines may face significant legal and reputational risks, as regulators and customers increasingly expect them to take proactive steps to prevent elder financial abuse.\u003c\/p\u003e\n\u003cp\u003eYou need to update your organization’s procedures to prevent the “illegal or improper use of an older adult’s funds, property, or assets.” To protect your financial institution, you must take action quickly.\u003c\/p\u003e\n\u003cp\u003eFinancial compliance expert \u003cstrong\u003eTimothy Dunfey\u003c\/strong\u003e will distill the latest expectations. 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This missive emphasized your “obligations to identify and file SARs on potential terrorist financing transactions, as appropriate, and follow applicable requirements for reporting violations requiring immediate attention.” The Treasury and Homeland Security departments take these risks very seriously and compel banks and credit unions to comply.\u003c\/p\u003e\n\u003cp\u003eYou need to understand the current requirements, including the expectation that financial institutions do more to address “the ongoing threat to Americans posed by domestic terrorism.” It is essential to strike the right balance of a highly useful SAR against the demands of regulatory requirements.\u003c\/p\u003e\n\u003cp\u003eFinancial crime expert \u003cstrong\u003eMichael Schidlow\u003c\/strong\u003e and criminal investigator \u003cstrong\u003eLuis Martinez\u003c\/strong\u003e will discuss the shared challenges and successes of SAR filing. 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