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  • In-Person Networking Reception, AGM, & Special Members' Meeting

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In-Person Networking Reception, AGM, & Special Members' Meeting

  • 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!

ONLY paid-up Members of the GTA Chapter
(as identified by their name badge)
may speak or vote at the
two separate meetings that are being held on June 13:
(a) Annual General Meeting ("AGM") (6:30 pm)
(b) The  Special  Members  Meeting  (6:45 pm)

Meetings Documents
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If you cannot attend these In-Person meetings, please  submit a proxy form. Instructions & Deadlines for Proxy submission are found in the Form.

Proxy Form_2023 AGM for and 2024 Special Meeting (June 13, 2024)

2023 AGM Agenda (held June 13 2024).pdf

2023 ACFE-GTA Annual Report to all CFEs.pdf

2022 AGM Minutes (held June 15 2023).pdf

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