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
Randy Au joined the group ACFCS Chapters: Toronto.
Posted Thursday, April 11, 2019
Mahomad Samir joined the group ACFCS Chapters: Toronto.
Posted Wednesday, April 10, 2019
Issam Shihab joined the group ACFCS Chapters: Toronto.
Posted Tuesday, April 9, 2019
Shane Luchun joined the group ACFCS Chapters: Toronto.
Posted Monday, April 8, 2019
Caroline Nesbitt, CFCS joined the group ACFCS Chapters: Toronto.
Posted Thursday, April 4, 2019
 More »

Recently Updated Profiles
Randy Au, CFCS, Maria Pires-Leonardo, Mahomad Samir, Danny Fournier, Mandar vaidya

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 Otegbade, CFCS
Membership Director
Aisha Ayubi, CFCS
Secretary
Andres Betancourt, CFCS, CAMS, BA
Treasurer
Jane Akubuo, CFCS


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