Welcome to the Toronto Chapter of ACFCS

At the Toronto chapter of the Association of Certified Financial Crime Specialists, our purpose is to be builders of a stronger financial crime community. In order to accomplish this, we place our members and the financial crime-fighting community at the center of our world. We take a collaborative approach to create a financial economic crime community and meaningful training arming at financial crime fighters

Join our community?
We engage with our communities through webinars and events. ACFCS is a trusted environment where peers share their bad and best practices for financial crime prevention. If you are interested in joining our community, please fill out the below form: