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)



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



Group Feed
Hector de la Pena joined the group ACFCS Chapters: Toronto.
Posted Tuesday, June 25, 2019
Rob Vingerhoets joined the group ACFCS Chapters: Toronto.
Posted Friday, June 21, 2019
KEHINDE NOIMOT O. OLUSHOGA joined the group ACFCS Chapters: Toronto.
Posted Monday, May 27, 2019
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
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Recently Updated Profiles
Kumar Anand, CFCS, Randy Au, CFCS, CAMS, Jessica C. Bergander, MA, CFCS, CAMS, Kurt Niessen, Selvin E Cherian

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

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