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.

Request to Join the Toronto Chapter
  • The Chapter Board
  • Past Events
Rosalind Laruccia

Rosalind Laruccia

Chapter Chair

Matt McGuire

Chapter Co-Chair

Samky Mak

Samky
Mak

Communications Director

Robert Hawkes

Robert Hawkes

Events Coordinator

Sue Ling Yip

Events Coordinator

Claudius O. OTEGBADE

Claudius Otegbade

Events Coordinator