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
Natalie Moore wrote on the ACFCS Chapters: Toronto wall: Check out photos posted from the Toronto breakfast at SAS headquarters in the photo gallery!
Posted Friday, January 11, 2019
Natalie Moore uploaded a new photo to the ACFCS Chapters: Toronto group's photo gallery.

Posted Friday, January 11, 2019
Natalie Moore uploaded a new photo to the ACFCS Chapters: Toronto group's photo gallery.

Posted Friday, January 11, 2019
Natalie Moore uploaded a new photo to the ACFCS Chapters: Toronto group's photo gallery.

Posted Friday, January 11, 2019
Natalie Moore uploaded a new photo to the ACFCS Chapters: Toronto group's photo gallery.

Posted Friday, January 11, 2019
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Recently Updated Profiles
Andres Betancourt, CFCS, CAMS, BA, Dino Rodrigues, CFCS, CFF, CFE, CPA, Stephanie Gomes, CAMS, CFCS, Eric Penikett, CFCS, Jean Seo, CFCS

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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