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Upcoming Training

Treasury Check Fraud: Trends & Tools

Check fraud remains one of the most common types of fraud. It is a growing problem for banks because it’s easy to execute. Forgery, alterations, and counterfeit checks continue to be a major issue for banks, and treasury checks are not excluded from fraud. In late 2023, the Treasury amended regulations affecting bank liability for treasury checks.

Ensure you stay up to date about treasury check fraud and scams that could impact your financial institution. Join professionals from the Treasury to discuss current check fraud activities, the changes in regulations, and present tools available to mitigate risks.

Learning Objectives:

  • Gain an understanding of the new Treasury rules.
  • Learn how the Treasury Check Verification System (TCVS) can validate treasury checks to reduce bank risk.
  • Gain awareness of treasury check crimes.

Duration: 75-minutes