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.

    Events

    Obtén el enlace

    Upcoming Greater Toronto Chapter learning events will be announced soon.

     

    Past Events

    Aug
    27
    Chapter Event

    ACAMS Greater Toronto Chapter August Virtual Event: Spearhead Your Future

    Conectado
    3:00PM - 4:00PM
    1
    Free
    Sep
    25
    Chapter Event

    ACAMS Greater Toronto Sept 2020 Virtual Chapter Event: Harnessing Financial Crime

    Conectado
    3:00PM - 4:00PM
    EST
    1
    Free
    Board
    Stuart Davis Headshot
    Stuart Davis, CAMS
    Chair
    Scotiabank

    John Shoemaker
    John Shoemaker
    Co-Chair
    Great-West Lifeco Inc.

    Lydia Sas Headshot
    Lydia Sas
    Secretary
    HiFX Canada

    Dwayne King Headshot
    Dwayne King
    Treasurer
    TD Bank Financial Group

    Sandeep Sharma Headshot
    Sandeep Sharma
    Communications Director
    KEB Hana Bank Canada

    Rebecca Ip Headshot
    Rebecca Ip
    Membership Director
    KPMG LLP

    Christine Ring
    Christine Ring
    Partner, Financial Crime, AML
    Deloitte

    April Hannan Headshot
    April Hannan
    Programming Director
    Scotiabank

    Tiffany Tsang Headshot
    Tiffany Tsang
    Co-Programming Director
    HSBC Bank Canada


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