Elder Financial Abuse

Explains the forms of financial abuse and how to recognize telemarketing schemes and online financial abuse. Explores the characteristics of seniors that make them targets of financial abuse. Analyzes the state and federal laws concerning elder financial abuse and how banks play a significant role in recognizing victimized seniors.

Updated: Apr. 2017
Re-versioned: Apr. 2016

Learning Objectives

After completing this course, students will be able to:

  • Identify financial abuse
  • Describe why seniors are vulnerable to financial abuse
  • Examine the laws pertaining to elder financial abuse
  • Identify the role banks play in recognizing the signs of elder financial abuse


Tellers, CSRs and other Frontline bank employees.

​Course Credits


​Questions? Please contact training@aba.com for more information.

 Benefits of Self-Paced Training

  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available

 Frontline Compliance

This course is available to ABA Member banks at no cost under a license agreement. Learn more

 Registration & Pricing


ABA Member • $55
Non-Member • $75


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