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
    26
    Chapter Event

    ACAMS Toronto Chapter November 2025 Holiday Social

    Toronto , ON
    5:30PM - 8:00PM
    ET
    0 ACAMS Credits
    35,00 US$
    Non-ACAMS Member Price
    ACAMS Members (Non-Chapter Member) Price: $30 USD

    Chapter Member Price: $25 USD
    Nov
    18
    Chapter Event

    ACAMS Greater Toronto Chapter November 2025 Virtual Event: From Suspicion to STR: The Life Cycle of a Suspicious Transaction Report (STR)

    Online
    2:00PM - 4:00PM
    ET
    2 ACAMS Credits
    Kostenlos
    Oct
    7
    Chapter Event

    ACAMS Toronto Chapter October 2025 Virtual Event: The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada

    Online
    12:00PM - 1:30PM
    1 ACAMS Credit
    Kostenlos
    Sep
    22
    Chapter Event

    ACAMS Toronto Chapter September 2025 Event: Autumn Speed Networking Session

    Toronto , ON
    5:30PM - 8:00PM
    ET
    1 ACAMS Credit
    30,00 US$
    Non-ACAMS Member Price
    $20 for ACAMS Members

    $20 for Greater Toronto Chapter Members
    Jul
    30
    Chapter Event

    ACAMS Greater Toronto Chapter July 2025 Summer Social: Sanctions & Export Controls

    Toronto , ON
    6:00PM - 8:00PM
    1 ACAMS Credit
    35,00 US$
    Non-ACAMS Member Price
    ACAMS Members (non-Chapter members): $25

    Chapter Members: $25
    Board
    Rebecca Ip Bio Photo
    Rebecca Ip
    Co-Chair
    KPMG LLP

    Lydia Sas Profile Image BW
    Lydia Sas
    Secretary
    AptPay Inc

    Sandeep Sharma Headshot
    Sandeep Sharma
    Treasurer
    April Hannan Headshot
    April Hannan
    Memberships Director
    TD Bank

    Ryan Pedwell
    Ryan Pedwell
    Communications Director
    KPMG LLP

    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

    Elie Joe bio photo
    Elie Joe Dergham
    Member
    Bank of Montreal

    Michael Reystone Bio Photo
    Michael Reystone
    Emeritus Board Member
    PwC Canada

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