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.

 

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

Non MEMBERS: ACFCS MEMBERSHIP + JOIN Toronto CHAPTER

$250/YR*


Join Now

 

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

 

 

Group Feed
Rominder Singh, CFCS joined the group ACFCS Chapters: Toronto.
Posted Tuesday, March 12, 2019
Jyoti Puri joined the group ACFCS Chapters: Toronto.
Posted Tuesday, March 12, 2019
Marc Auger joined the group ACFCS Chapters: Toronto.
Posted Wednesday, February 20, 2019
Nina Lannutti, CFCS joined the group ACFCS Chapters: Toronto.
Posted Tuesday, February 12, 2019
Jenny Tam joined the group ACFCS Chapters: Toronto.
Posted Friday, February 8, 2019
 More »

Recently Updated Profiles
Anthony Narine, CFCS, Sumit Verma, Uchenna Samuel Ani, CFCS, Rominder Singh, CFCS, Jyoti Puri

Chapter Chair
Rosalind Laruccia
Chapter Co-Chair
Matt McGuire, BA, MAcc, CPA, CA, CFF, DIFA, CAMS, AMLP
Communications Director
Samky Mak, CFCS
Events Coordinator
Robert Hawkes, CFCS
Events Coordinator
Sue Ling Yip, CFCS
Member of the Board
Claudius O. CFCS
Membership Director
Aisha Ayubi, CFCS
Secretary
Andres Betancourt, CFCS, CAMS, BA
Treasurer
Jane Akubuo, CFCS


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