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
Email address for general inquiries: acamsgreatertorontochapter@gmail.com.
Events
1 - 1 of 1
Jul
30
Event Type
Chapter Event
ACAMS Greater Toronto Chapter July 2025 Summer Social: Sanctions & Export Controls
Toronto
, ON
Time
6:00PM - 8:00PM
1 ACAMS Credit
Price
US$35.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (non-Chapter members): $25
Chapter Members: $25
Chapter Members: $25
Private chapter member price
US$25.00
Upcoming Greater Toronto Chapter learning events will be announced soon.
Past Events
Jun
25
Event Type
Chapter Event
ACAMS Toronto Chapter June 2025 Virtual Event: The Changing Landscape of Bribery & Corruption
Online
Time
11:00AM - 12:00PM
EST
1 ACAMS Credit
Price
US$15.00
Price Label
Non-ACAMS Member Price
Listing Text
$10 for ACAMS (non-Chapter members)
Free for chapter members
Free for chapter members
Mar
13
Event Type
Chapter Event
“Chokepoints: American Power in the Age of Economic Warfare” book launch with Edward Fishman
Online
Time
11:00AM - 12:00PM
EST
1 ACAMS Credit
Gratis
Nov
25
Event Type
Chapter Event
ACAMS Greater Toronto Chapter November 2024 Holiday Social & Networking Event
Toronto
, ON
Time
5:00PM - 8:00PM
0 Créditos ACAMS
Price
US$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (non-Chapter members): $50
Chapter Members: $25
Chapter Members: $25
Nov
21
Event Type
Chapter Event
ACAMS Toronto Chapter November 2024 Virtual Event: Evolution of Fraud - Law Enforcement and the Private Sector
Online
Time
12:00PM - 1:00PM
EST
1 ACAMS Credit
Price
US$10.00
Price Label
Non-ACAMS Member Price
Listing Text
$5 for ACAMS members
$0 for ACAMS GTA Chapter Members
$0 for ACAMS GTA Chapter Members
Sep
5
Event Type
Chapter Event
ACAMS Greater Toronto Chapter September 2024 Event: FINTRAC - STR Workshop & Networking
Toronto
, ON
Time
3:00PM - 8:00PM
2 Créditos ACAMS
Price
US$50.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members (non-Chapter members): $40
Chapter Members: $35
Chapter Members: $35