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
Upcoming Greater Toronto Chapter learning events will be announced soon.
Past Events
Dec
1
Event Type
Chapter Event
ACAMS Greater Toronto Chapter December 2022 Virtual Event: A Discussion on Modern Slavery with Matt Friedman
Online
Time
9:30AM - 10:30AM
EST
Credits
1
Free
Nov
28
Event Type
Chapter Event
ACAMS Greater Toronto November 2022 Holiday Event
Toronto
, ON
Time
5:00PM
ET
Credits
0
Price
$5.00
Price Label
Chapter Members
Price
$10.00
Listing Text
Venue capacity: 150
May
19
Event Type
Chapter Event
ACAMS Greater Toronto May 2022 Networking Event
Time
5:00PM - 8:00PM
EST
Free
Apr
23
Event Type
Chapter Event
Strengthening Canada’s AML Regime: International Best Practices and Domestic Initiatives
Online
Time
12:00PM - 1:00PM
Time Label
EST
Credits
1
Free
Sep
16
Event Type
Chapter Event
ACAMS Greater Toronto Chapter September Virtual Event: Beyond Ransomware: Navigating Threat, Risk and Damage
Online
Time
12:00PM - 1:00PM
EST
Credits
1
Free
Board
FAQ