(7.0 CPEs) Symposium: Fighting Fraud in the 21st Century

The 2026 Symposium will be a HYBRID event.
The in-person will be hosted by MNP, LP at their offices at Suite 1900, One Adelaide St E, Toronto, Ontario.
The virtual will be hosted by Zoom.
Click on speaker's name to go to their LinkedIn profile

AGENDA

9:00 am – Welcome & introduction by Moderator
Kyle Kanstein
Executive Vice-President & Chief Compliance Officer
ACFE-GTA Chapter

9:05 am - 9:55 am – "Fraud Trends in the Toronto Area"
David Coffey
Detective, Financial Services Unit
Toronto Police Service

10 am - 10:50 am – "Update: Anti-Money Laundering & Countering Terrorist Financing"
Mondiu Jaiyesimi
Partner, AML Regulatory Compliance
MNP, Toronto

10:50 – 11:05 am - Break

11:05 am to 11:55 am – "Conducting a Fraud Risk Assessment"
Alessandra Leggio
Partner, Forensics & Litigation Support
MNP, Toronto

11:55am – 1:00 pm: Lunch Break
Attendees may get take-out at various places & bring it to the Lunch Room next to the Training Room

1:00 pm to 1:55 pm – Topic to be announced shortly
Garth Sheriff
Principal
Sheriff Consulting, Toronto

2:00 pm – 2:50 pm -"Managing the Fraud and AML Risk"
Nick Ruggiero
Manager, Office of Law Enforcement & External Partnerships
Western Union

2:50 – 3:00 Break

3:00 pm – 3:50 pm – "An Update: Sanctions & Export Controls"
Alexander Marar
Director, Sanctions Evasion & Trade
RBC

4:00 – 4:50 pm – (Virtual) Topic to be announced shortly
John Gill
President
Association of Certified Fraud Examiners
Headquartered in Austin, Texas, USA

4:50 - 5:00 pm - Wrap-Up (Kyle Kanstein, CFE)

THANKS to our SPONSORS