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
Kirandeep Grewal joined the group ACFCS Chapters: Toronto.
Posted Tuesday, November 13, 2018
Stefanie Dion joined the group ACFCS Chapters: Toronto.
Posted Tuesday, November 13, 2018
Joumana Yazbeck, CFCS joined the group ACFCS Chapters: Toronto.
Posted Thursday, October 18, 2018
Jessica C. Bergander, CFCS joined the group ACFCS Chapters: Toronto.
Posted Friday, September 14, 2018
Meghna Chaurasia, CFCS joined the group ACFCS Chapters: Toronto.
Posted Wednesday, August 22, 2018
 More »

Recently Updated Profiles
John Hui, CFCS, Teresa Magnifico, CFCS, Kamatchi Jayaraman, CFCS, Dave Burrows, Kirandeep Grewal

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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