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THE STATE OF FINANCIAL FRAUD IN AMERICA

November 2016

Screen Shot 2017-02-06 at 9.29.10 PM

Hosted by the Stanford Center on Longevity and the FINRA Investor Education Foundation, the goal of the conference was to bring together an interested and diverse group of experts to share research, information and ideas that could help reduce and prevent financial fraud.

WELCOME REMARKS

Gerri Walsh
President, FINRA Investor Education Foundation


KEYNOTE

Robert Cook
President and CEO, FINRA and Chairman, FINRA Investor Education Foundation


KEYNOTE

Bill Baer
Principal Deputy Associate Attorney General, U.S. Department of Justice


FRAUD SURVEY & TAXONOMY PROJECT OVERVIEW AND FINDINGS

Marti DeLiema
Postdoc, Stanford Center on Longevity

Gary Mottola
Research Director, FINRA Foundation

Michael Planty
Chief of the Victimization Statistics Unit, Bureau of Justice Statistics, U.S. Department of Justice


THE OTHER SIDE OF ROMANCE

Emily Cardin
Daughter & Caregiver to Her Mother, A Scam Victim


AGING, NEUROSCIENCE AND THE PSYCHOLOGY OF PERSUASION
Moderator: Gerri Walsh, FINRA Foundation

(Presenter not in attendance) Neurocognitive Changes with Age and Susceptibility to Fraud – Keith Gamble
Chair of the Department of Economics and Finance, Middle Tennessee State University

Heightened Emotion and Susceptibility, a Stanford Study – Katharina Kircanski
National Institutes of Health

AARP Investment Fraud Vulnerability Study – Doug Shadel
State Director, AARP Washington


KEYNOTE

Chuck Schaeffer
Executive Producer, CNBC’s American Greed


PANEL I – TECHNOLOGY INNOVATIONS
Moderator: Christine Kieffer, Senior Director, FINRA Investor Education Foundation

Kevin Donovan – Vice President of Sales Americas, BioCatch
Emma Fletcher – BBB Scam Tracker Project Director, BBB Institute for Marketplace Trust
Dave Albers – Senior Director of Public Sector Pre Sales, Pindrop
Liz Loewy – General Counsel and SVP of Industry Relations, EverSafe


PANEL II – SERVING THE VICTIMS OF FINANCIAL CRIMES
Moderator: Marti DeLiema, Stanford Center on Longevity

Melodye Kleinman – Founder and Executive Director, The National Telemarketing Victim Call Center
Amy Nofziger – Regional Program Manager, AARP Foundation
Rob Mascio – Manager, FINRA Securities Helpline for Seniors
Debbie Deem – Victim Specialist, FBI


PANEL III – WORKING WITH THE FRONT LINE
Moderator: Lori Schock, U.S. Securities and Exchange Commission

Page Urey – Senior Deputy Prosecuting Attorney, King County Prosecutor’s Office,
Washington State
Jim Foley – Manager of Curriculum Development, National White Collar Crime Center
Jeff Dion – Deputy Director, National Center for Victims of Crime


CLOSING REMARKS

Martha Deevy
Director of the Financial Security Division, Stanford Center on Longevity

READ THE PROCEEDINGS

© Copyright - Stanford Center on Longevity
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