2023 SLIC Conference Spotlight: Angela Morales Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of…
Financial Abuse of Elders Is a Growing Problem Across the Country As a person ages, it is common for others to help get involved in their financial matters. Those could include their family members or care team. Many elders, those who are 65 and older, are at risk for financial abuse or exploitation. As licensed…
Georgia Law Requires Those Involved in Long-Term Elder Care to Be Fingerprinted for Background Check Georgia passed a law in 2018 that said the state was going to start requiring those working in long-term elder care facilities to undergo a fingerprinted background check. The state rolled out this new law in two phases. Phase…
Join us for our 2nd Annual Security & Licensed Investigator Conference! Receive CE Hours and learn from our amazing speakers and guests.