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 to 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.

Our Mission

‘’The Toronto Chapter works in collaboration with ACFCS to further the Association’s mission to be a leader in providing practical tools and knowledge to assist professionals improve results in financial crime detection and prevention. ACFCS is dedicated to providing its members with high-quality, practical, engaging training via our prestigious CFCS Certification program, membership, live events and more, to combat the full spectrum of financial crime today and beyond.   ”

Our Vision

“To create a safe environment based on transparency and trust to inspire the community how to build a data driven and ethical society and prevent Financial Economic Crime.”

  • The Chapter Board

Peter Warrack

Co-Chair

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ACFCS Andres Betancourt, Certified AML Specialist and Financial Crime Specialist.

Andres Betencourt

Programming Director

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Melanie Lefebvre

Programming Director

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Robert Osbourne

Programming Director

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Diana Arreluce ACFCS Senior AML Analyst Scotiabank

Diana Arreluce

Event Coordinator

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Gajalakshmi Balakrishnan

Event Coordinator

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Marc Cocorocchio

Event Coordinator

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Leighanne Layman 

Event Coordinator

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