Resource LinksThe following links have been compiled by the ACFE-GTA Chapter to provide relevant resources and information for anti-fraud professionals and the public. This list will be periodically updated with new information. |
ACFE Chapters - Canada
Regulatory Agencies
- Financial Services Commission of Ontario
- Canadian Securities Administrators
- Financial Services Regulatory Authority of Ontario
- Mutual Fund Dealers Assn of Canada (MFDA)
- Ontario Securities Commission (OSC)
- Investment Industry Regulatory Organization of Canada (IIROC)
- OSC Whistleblower Office
- Office of the Superintendent of Financial Institutions (OSFI Canada)
- Financial Consumer Agency of Canada (FCAC)
- Canada Deposit Insurance Corporation (CDIC)
- Bank of Canada
- Financial Transactions & Reports Analysis Centre of Canada (FINTRAC)
- The Cooperative Capital Markets Regulatory System
- Capital Markets Authority Implementation Organization (CMAIO)
- International Financial Regulators (link to OSC)
News & Information Resources
Associations
- Assn of Chartered Certified Accountants (ACCA)
- Association of Certified Forensic Investigators
- CPA Canada
- Internal Auditors Association
- Council of Professional Investigators of Ontario
- Assn Certified Anti-Money Laundering Specialists
- Canadian Payments Association (Payments Canada)
- Accounting Standards Board (AcSB)
- Investment Funds Institute of Canada (IFC)
- Independent Financial Brokers of Canada (IFBC)
- Investment Industry Association of Canada (IIAC)
- Canadian Bankers Association (CBA)
- International Association of Privacy Professionals (IAPP)
- Society for Corporate Compliance & Ethics (SCCE)
Canadian/Ontario Government Resources
Organizations
- Canadian Anti-fraud Centre
- Canadian Coalition Against Insurance Fraud
- Canadian Life and Health Insurance Association
- Canadian ID Theft Support Center
- Coalition of Insurance Fraud
- International Association of Special Investigation Units
- National Fraud Information Centre
- National Health Care Anti-Fraud Association
- National White Collar Crime Centre
- World Privacy Forum