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PREVENTING ELDER FINANCIAL EXPLOITATION EMPLOYEE TRAINING MANUAL FOR FINANCIAL INSTITUTIONS AN INITIATIVE OF: Office of Consumer Affairs & Business Regulation Executive Office of Elder Affairs Division
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01
Obtain a copy of the preventive elder financial exploitation employee form.
02
Read the instructions carefully before filling out the form.
03
Provide your personal information in the designated fields, including your name, address, and contact details.
04
Fill in the relevant employment details, such as your job title, department, and supervisor's name.
05
Follow the instructions to complete the section on your understanding of elder financial exploitation and your commitment to prevent it.
06
Provide any additional information or documentation required, such as references or qualifications.
07
Review the completed form for accuracy and ensure all required fields are filled out.
08
Sign and date the form in the designated space to certify the information provided.
09
Submit the filled out form to the appropriate department or personnel responsible for handling preventive measures against elder financial exploitation.
10
Keep a copy of the filled out form for your records.

Who needs preventing elderfinancial exploitation employee?

01
Any organization or institution that deals with the care or finances of elderly individuals should employ staff trained in preventing elder financial exploitation.
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This includes but is not limited to:
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- Nursing homes and assisted living facilities
04
- Banks and financial institutions
05
- Law enforcement agencies
06
- Social service organizations
07
- Adult protective services
08
- Non-profit organizations focused on elder care
09
- Legal firms specializing in elder law
10
These employees play a crucial role in identifying and preventing financial abuse targeted at elderly individuals, ensuring their safety and well-being.
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Preventing elderfinancial exploitation training for employees.
All financial institutions and employees who work with elderly clients.
Complete the necessary forms provided by the institution and attend the required training sessions.
To educate employees on how to recognize and prevent financial exploitation of elderly clients.
Any suspected cases of financial exploitation and any actions taken to prevent it.
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