Chapter Event Details
Event Title: Annual Symposium: Fighting Fraud in the 21st Century (7.0 CPE)
Event Date: April 16, 2026
Event Time: 9:00 am (Toronto Time) - 5:00 pm (Toronto Time)
Location:
HYBRID Zoom & In-Person at MNP, 1900 - One Adelaide St E, Toronto Ontario M5C 3A7
One Adelaide St E,
Toronto, Ontario/Canada M5C 3A7
Contact: Astra Williamson or Penny Hill
Email: admin@acfe-gta.com
Website: https://acfe-gta.com/event-6484384
CPE: 7.0
Member Fee:CA$199.00 (In-Person & Virtual)
Non-member Fee:CA$289.00 (In-Person & Virtual)
Speakers:
David Coffey (Detective, Financial Services Unit, Toronto Police Service) / Fraud Trends in the Toronto Area
Mondiu Jaiyesimi (Partner, AML Regulatory Compliance, MNP) / Update: Anti-Money Laundering & Countering Terrorist Financing
Alessandra Leggio (Partner, Forensics & Litigation Support, MNP) / Conducting a Fraud Risk Assessment
Garth Sheriff (Founder & Principal, Sheriff Consulting) / TBA
Nick Ruggiero (Manager, Office of Law Enforcement & External Partnerships, Western Union) / Managing the Fraud & AML Risk
Alexander Marar (Director, Sanctions Evasion & Trade, RBC) / An Update: Sanctions & Export Controls
John Gill (President, ACFE, Austin Texas) / TBA
Kyle Kanstein (EVP & Chief Compliance Officer, ACFE-GTA Chapter) / MODERATOR for the Symposium. Thanks to our sponsors: MNP Canada and ACCA North America
Event Details:
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