Financial Exploitation Training Resources BankSafe

BankSafe Training Resources

BankSafe Resource Library

The training includes a library of resources that banks, credit unions and investment firms can use to help better prepare their staff and institution to protect consumers from exploitation. AARP has made these resources available below so that you can put some of the tips and promising practices from the training to work at your institution now.

Resources for Employees

Frontline employees are often in the best position to recognize and prevent financial exploitation. The is aimed at empowering these individuals to identify signs of exploitation, interact with consumers and take action when needed.

Resources for Financial Industry Organizations

Financial industry organizations can take organization-wide steps to prevent financial exploitation. The tip sheets below offer advice on self-audits, management processes and more to help ensure accounts are protected.

Resources for Consumers

Financial industry organizations that empower not only employees but also consumers to prevent exploitation help to further protect deposits and gain client trust. Cancel You are leaving AARP.org and going to the website of our trusted provider. The provider’s terms, conditions and policies apply. Please return to AARP.org to learn more about other benefits. Your email address is now confirmed. You'll start receiving the latest news, benefits, events, and programs related to AARP's mission to empower people to choose how they live as they age. You can also by updating your account at anytime. You will be asked to register or log in. Cancel Offer Details Disclosures

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