ACAMS Delaware Chapter March 2026 Event: Treasury Check Theft: Impacts on Consumer Banking from AML and Fraud Perspectives

Overview

This presentation focuses on how fraudsters and traditionally violent criminal organizations have turned to the theft of and depositing of Treasury Checks to fund other illicit activities.

The presentation will demonstrate tips on spotting the initial fraud and recognize the illicit transfer of funds in order to minimize losses and promptly follow reporting requirements. 

We will review best practices on how to write SARs and how to get Federal law enforcement to investigate these crimes.

Agenda

Registration Opens: 6pm
Presentation Starts: 6:30pm
Presentation Ends: 7:30-7:45pm
Close of event: 8pm
Networking Hour: 7:30-8pm

Venue

Widener University (Delaware Law School)
4601 Concord Pike
Polishook Hall Room 403
Wilmington, DE 19803
Polishook Hall is number 5 on the map legend