Feb 25, 2026
Can you spot red flags for elder financial exploitation when they’re right in front of you?
Do you know how to investigate and intervene on-the-fly, as it’s happening? Elder financial exploitation is at an all-time high and the consequences can be devastating Join veteran financial services attorney David Reed to gain confidence and practical tools to identify red flags, manage suspicious withdrawals or wires, and delay, deny, or escalate risky transactions in real time.
February 25, 2026
11:00 am - 12:30 pm EST
Elder financial exploitation is one of the fastest-growing threats facing financial institutions and the stakes could not be higher. When exploitation occurs, vulnerable accountholders lose life savings, families lose trust, and institutions face reputational damage, regulatory scrutiny, and potential liability for failing to take reasonable protective steps. This operations-focused session will give staff the confidence and tools to act in real time, teaching them how to identify red flags, manage suspicious withdrawals or wires, and delay, deny, or escalate potentially harmful transactions.
We’ll also explore the rapidly expanding landscape of state elder-abuse reporting laws and the growing number of states giving financial institutions stronger protective authorities, including the ability to freeze access, refuse or delay transactions, and contact trusted parties not listed on the account. Attendees will leave with practical strategies that protect accountholders, safeguard institutional assets, and strengthen community trust.
KEY WEBINAR TAKEAWAYS:
David A. Reed
Reed & Jolly, PLLC
Attorney, author, consultant, and nationally recognized trainer, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.
A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.
WHO SHOULD ATTEND?
TAKE-AWAY TOOLKIT
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank