Greater Toronto Chapter

    Overview

    The ACAMS Greater Toronto Chapter’s mission is to be the premier Compliance Professional organization in Canada that provides a forum to exchange information and ideas related to the fight against money laundering and terrorist financing and to be an organization that provides educational resources and opportunities to compliance professionals.

     

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

     

    LinkedIn Page

     

    Email address for general inquiries: acamsgreatertorontochapter@gmail.com.

    Events

    Upcoming Greater Toronto Chapter learning events will be announced soon.

     

    Past Events

    Nov
    25
    Chapter Event

    ACAMS Greater Toronto Chapter November 2024 Holiday Social & Networking Event

    Toronto , ON
    5:00PM - 8:00PM
    0 ACAMS Credits
    50,00 US$
    Non-ACAMS Member Price
    ACAMS Members (non-Chapter members): $50

    Chapter Members: $25
    Nov
    21
    Chapter Event

    ACAMS Toronto Chapter November 2024 Virtual Event: Evolution of Fraud - Law Enforcement and the Private Sector

    Online
    12:00PM - 1:00PM
    EST
    1 ACAMS Credit
    10,00 US$
    Non-ACAMS Member Price
    $5 for ACAMS members

    $0 for ACAMS GTA Chapter Members
    Sep
    5
    Chapter Event

    ACAMS Greater Toronto Chapter September 2024 Event: FINTRAC - STR Workshop & Networking

    Toronto , ON
    3:00PM - 8:00PM
    2 ACAMS Credits
    50,00 US$
    Non-ACAMS Member Price
    ACAMS Members (non-Chapter members): $40

    Chapter Members: $35
    Aug
    27
    Chapter Event

    ACAMS Greater Toronto Chapter August 2024 Virtual Event: Pooled Funds in the Crosshairs: Exploring the Vulnerabilities, Risks, and Technology Solutions

    Online
    12:00PM - 1:00PM
    1 ACAMS Credit
    15,00 US$
    Non-ACAMS Member Price
    ACAMS Members (non-Chapter members): $10

    Chapter Members: $0
    Jun
    25
    Chapter Event

    Greater Toronto Event: Fireside Chat - Effectiveness and Nuances of Today’s Safeguards in AML, Sanctions and Crypto against Financial Crimes

    Online
    2:00PM - 3:00PM
    EST
    1 ACAMS Credit
    Kostenlos
    Board
    Lydia Sas Profile Image BW
    Lydia Sas
    Secretary
    AptPay Inc

    Dwayne King Headshot
    Dwayne King
    Co-Chair
    Senior Manager, Grant Thornton Canada, AML and Financial Crime

    Sandeep Sharma Headshot
    Sandeep Sharma
    Treasurer
    Rebecca Ip Headshot
    Rebecca Ip
    Co-Chair
    KPMG LLP

    April Hannan Headshot
    April Hannan
    Memberships Director
    Scotiabank

    Ryan Pedwell
    Ryan Pedwell
    Communications Director
    Scotiabank

    Sean Chaterpaul Bio Photo
    Sean Chaterpaul
    Co-Memberships Director
    CIBC

    Zain Baig
    Zain Baig
    Co-Programming Director
    American Express

    Nicole Walsh
    Nicole Walsh
    Co-Programming Director
    Bank of Montreal

    Hinny Lam
    Hinny Lam
    Co-Communications Director
    Royal Bank of Canada

    Michael Reystone
    Michael Reystone
    Emeritus Board Member
    PwC Canada

    Kontakt Chapter

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