ACFCS Chapters: Toronto

The ACFCS Toronto Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.

Through education, training, certification and networking, the Toronto Chapter is helping expand the global reach of ACFCS. Your membership will connect you with financial crime professionals locally and globally who wish to stay abreast of continuously changing financial crime trends and improve results in compliance, investigations and enforcement.

ACFCS MEMBERSHIP + JOIN Toronto CHAPTER

$250/YR*


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*Join by selecting the Toronto chapter while purchasing your ACFCS membership.

If you're already an ACFCS member, click here to join the chapter for free! (Must be logged in)

 

Group Feed
Adina N. Dediu registered for the event ACFCS Toronto Chapter Event: Breakfast and Networking.
Posted Friday, April 20, 2018
Gerrard McGeachy, CFCS registered for the event ACFCS Toronto Chapter Event: Breakfast and Networking.
Posted Sunday, April 15, 2018
Aisha Ayubi, CFCS registered for the event ACFCS Toronto Chapter Event: Breakfast and Networking.
Posted Friday, April 13, 2018
 More »

Recently Updated Profiles
Dave Nungho Shin, CFCS, Jane Akubuo, CFCS, Lillian Ranalli, Sukh Karan, CFCS, David Leonardo Mendez Guarnizo

Upcoming Events
ACFCS Toronto Chapter Event: Breakfast and Networking
Wednesday, April 25, 2018

Board member
Claudius OTEGBADE, CFCS
Chapter Chair
Rosalind Laruccia
Chapter Co-Chair
Matthew McGuire
Communications Director
Samky Mak, CFCS
Events Coordinator
Robert Hawkes, CFCS
Events Coordinator
Sue Ling Yip, CFCS
Membership Director
Aisha Ayubi, CFCS
Secretary
Andres Betancourt, CFCS, CAMS, BA
Treasurer
Jane Akubuo, CFCS

 

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