Financial Crime Matters

Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy


Listen Later

Kieran talks with former prosecutor Liz Loewy, who founded the elder abuse bureau in the New York District Attorney’s office in 1994 and is co-founder and current COO of EverSafe, a company that utilizes financial technology to protect elderly and vulnerable individuals from financial abuse.
“Loved ones have a responsibility to look out for one another,” Liz tells Kieran in describing how families should adopt a strategy to protect all their members from financial crime. With the rise in digital banking, Liz argues for a “fight fire with fire” strategy that relies on fintech to prevent and detect fraud and other criminal threats. Along the way, Liz also addresses what’s real and what’s not with regard to the abuse of older people in the Netflix movie “I Care a Lot”
...more
View all episodesView all episodes
Download on the App Store

Financial Crime MattersBy Kieran Beer (ACAMS)

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

74 ratings


More shows like Financial Crime Matters

View all
Exchanges by Goldman Sachs

Exchanges

979 Listeners

Odd Lots by Bloomberg

Odd Lots

1,872 Listeners

HBR IdeaCast by Harvard Business Review

HBR IdeaCast

1,835 Listeners

WSJ Minute Briefing by The Wall Street Journal

WSJ Minute Briefing

673 Listeners

AML Conversations by AML RightSource

AML Conversations

81 Listeners

Wall Street Breakfast by Seeking Alpha

Wall Street Breakfast

1,032 Listeners

FT News Briefing by Financial Times

FT News Briefing

675 Listeners

Behind the Money by Financial Times

Behind the Money

228 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Markets Outlook by CoinDesk

Markets Outlook

137 Listeners

The Rachman Review by Financial Times

The Rachman Review

139 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

167 Listeners