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  • In-Person Networking Reception & Chapter AGM

Chapter Members MUST log-in to the website in order to obtain the Member Rate (= 30% Discount off regular rate).

In-Person Networking Reception & Chapter AGM

  • Thursday, June 13, 2024
  • 5:00 PM - 8:00 PM
  • Amsterdam Barrel House, 87 Laird Dr, Toronto (East York)


  • Includes all CFEs, Chapter and Non-Chapter Members, Chapter Affiliates, Student Affiliates, and anyone involved in the fighting Financial Crime (ACAMS members, IAFCI members, Regulators and Law Enforcement members, etc.)


This is a great opportunity for you to meet your Chapter Board of Directors and to network with other Certified Fraud Examiners as well as our industry colleagues who are involved in fighting Financial Crimes. Please come and bring a friend or co-worker!

While only paid-up Members of the GTA Chapter may vote at the Annual General Meeting (which takes about 15 minutes), EVERYONE involved in Financial Crime prevention, investigation and education is welcome to join us for this networking event.

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