ACFE - GTA Chapter

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ACFE - GTA Chapter

Official page of the ACFE GTA Chapter

06/13/2026

We are honoured and humbled to announce that the ACFE-GTA Chapter has been awarded the 2026 Chapter of the Year (Large Market) Award by the Association of Certified Fraud Examiners (ACFE), headquartered in Austin,TX. The award will be accepted on behalf of the Chapter by Kyle Kanstein, CFE, the Chapter Executive Vice-President & Chief Compliance Officer, when it is presented at the 37th Annual ACFE Global Fraud Conference in Boston, MA (July 12 - 17, 2026).

Thanks to John Gill, CFE. the ACFE President and Joe Broccolo, the ACFE Chapter Development Manager for their continuing support. We recognize all the leaders across the globe in over 200 recognized ACFE chapters who do amazing work!

We share this award with all those in our community fighting fraud and other financial crime. We specifically recognize and thank the ACFE-GTA Chapter Board Members who work tirelessly towards our common vision, our speakers and supporters in the community, our sponsors (including ACCA, MNP, Centre-Arch Inc., and GHLC Inc.), and all the CFEs in Central & Southwestern Ontario who make our efforts worthwhile.

https://lnkd.in/g_d9uUYS

06/03/2026

The ACFE-GTA Chapter is hosting its Annual Networking Event and 2025 AGM & 2026 Special Members' Meeting on June 11th.
RSVP at https://acfe-gta.com/event-6496561 and come join us!

05/19/2026

Join us in our June 2nd, in-person only, event with Mark Nigrini, who will be presenting Forensic Analytics with AI & Python. Only 10 seats left. Don't miss out on the opportunity to learn at this hands-on workshop (11.5 CPEs).

Visit our website to enroll:
https://acfe-gta.com/event-6484523

04/15/2026

Speaker Spotlight: Alessandra Leggio
Partner, Forensics and Litigation Support, MNP LLP

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our final presenter is Alessandra Leggio, Partner in MNP’s Forensics and Litigation Support team in Toronto.

Alessandra brings extensive experience in forensic accounting, fraud investigations, and litigation support, having led complex engagements across Canada, the United States, and Latin America for a wide range of clients—from individuals to multinational organizations.

In her presentation, Conducting a Fraud Risk Assessment, Alessandra will share insights drawn from her work investigating misappropriation, collusion, conflicts of interest, and other complex fraud schemes.

This session offers attendees a practical perspective on identifying and assessing fraud risk across industries and organizational environments.

Register today to strengthen your approach to fraud risk assessment and prevention: lnkd.in/eabDvrTA

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FraudRiskAssessment FinancialCrime FraudInvestigation ForensicAccounting RiskManagement InternalAudit Compliance
ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/14/2026

Speaker Spotlight: Alexander Marar
Director, Sanctions Evasion and Trade, Royal Bank of Canada

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our next presenter is Alexander Marar, Director of Sanctions Evasion and Trade at RBC.

Alexander specializes in detecting illicit networks evading sanctions and export controls and works closely with industry, law enforcement, and regulators to support global compliance efforts. He also advises on sanctions evasion and export controls regulations across RBC’s global businesses.

In his presentation, "An Update: Sanctions and Export Controls," Alexander will share insights on this evolving and increasingly complex area of financial crime risk.

This session offers attendees a valuable perspective on sanctions evasion and the importance of effective controls in today’s global environment.

Register today to stay informed on developments in sanctions and export controls: lnkd.in/eabDvrTA

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AML Sanctions SanctionsCompliance ExportControls TradeCompliance RiskManagement Compliance RegulatoryCompliance GlobalRisk Geopolitics ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/13/2026

Speaker Spotlight: Nick Ruggiero
Manager, Office of Law Enforcement and External Partnerships, Western Union

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our next presenter is Nick Ruggiero, who leads law enforcement collaboration and external partnerships at Western Union in Canada.

Nick brings extensive experience working across criminal investigations and public-private partnerships, providing investigative support on a wide range of financial crime typologies and helping organizations combat evolving fraud risks.

In his presentation, "Managing the Fraud and AML Risk," Nick will share insights from his work at the intersection of financial institutions, law enforcement, and industry partners.

This session offers attendees a valuable perspective on managing fraud and AML risk in today’s complex and interconnected environment.

Register today to strengthen your understanding of fraud and AML risk in practice: lnkd.in/eabDvrTA

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FraudInvestigation AntiMoneyLaundering AML RiskManagement Compliance RegulatoryCompliance LawEnforcement PublicPrivatePartnership ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/10/2026

Speaker Spotlight: Garth Sheriff
Principal, Sheriff Consulting

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our next presenter is Garth Sheriff, Principal of Sheriff Consulting, based in Toronto.

With over 20 years of experience in the CPA profession—and a unique background as a professional actor—Garth brings both deep expertise and a dynamic approach to professional education, making complex topics engaging, relevant, and memorable.

In his presentation, "Professional Ethics: An FTX Story," Garth will explore the role of ethics in the context of one of the most high-profile financial collapses in recent history.

This session offers attendees the opportunity to reflect on ethical decision-making and professional responsibility in today’s evolving financial landscape.
Register today to gain valuable perspective on ethics and accountability in modern financial systems: lnkd.in/eabDvrTA

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FraudInvestigation Ethics ProfessionalEthics CorporateGovernance
RiskManagement Compliance ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/09/2026

Speaker Spotlight: John Gill
President, Association of Certified Fraud Examiners

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! We are pleased to welcome John Gill, President of the Association of Certified Fraud Examiners, who will be joining us virtually from Austin, Texas.

In his presentation, "Update on the ACFE and the New CFE Examination," John will share important updates from the ACFE and insights into the evolution of the Certified Fraud Examiner (CFE) credential.

This session offers a valuable opportunity for fraud examiners and professionals to hear directly from ACFE leadership on developments impacting the profession and certification.

Register today to hear directly from ACFE leadership on what’s next for the profession: lnkd.in/eabDvrTA

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ACFECertification FraudPrevention FinancialCrime FraudInvestigation Governance RiskManagement Compliance ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/08/2026

Speaker Spotlight: Mondiu Jaiyesimi, CAMS, CAMS-Audit, FIS, MSc. Economics
Partner, AML Regulatory Compliance, MNP LLP

Don't miss the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Join us in-person or online on April 16 to learn from Mondiu Jaiyesimi, a Partner in MNP’s Forensics and Litigation Support team and a leader in Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance in Ontario.

Mondiu will present "Update: Anti-Money Laundering and Countering Terrorist Financing," offering attendees the opportunity to hear from a seasoned expert with extensive experience advising a range of Canadian reporting entities.

Register today to stay informed and better protect your organization: lnkd.in/eabDvrTA

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FinancialCrime Compliance RiskManagement RegulatoryCompliance FINTRAC ForensicAccounting FraudPrevention ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

04/07/2026

Speaker Spotlight: David Coffey
Detective, Financial Services Unit Toronto Police Service

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our first presenter is Detective David Coffey, who specializes in the investigation of complex financial crimes and fraud. He will bring his extensive frontline experience and insight into the evolving fraud landscape in his presentation "Fraud Trends in the Toronto Area."

This session will cover:
- Current fraud trends and key statistics in the Toronto region
- Emerging scam types and evolving fraud tactics
- Who is most at risk—and why
- Where fraud activity is increasing
- Practical strategies to prevent and respond to fraud

Register today to stay informed and better protect your organization: lnkd.in/eabDvrTA

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FraudAwareness FinancialCrime FraudInvestigation RiskManagement Compliance InternalAudit ForensicAccounting CyberFraud AntiFraud CFE ProfessionalDevelopment CPE TorontoEvents GTA CanadaBusiness

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Toronto, ON

Telephone

+14164809475

Website

https://acfe-gta.com/

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