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International Financial Crime Investigators Conference (hosted by Toronto Police Service)

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International Financial Crime Investigators Conference (hosted by Toronto Police Service)

Start
Monday, March 23, 2026
8:30 AM
End
Wednesday, March 25, 2026
6:00 PM
Location
Delta Toronto Hotel, 75 Lower Simcoe St, Toronto, ON M5J 3A6

The ACFE-GTA Chapter is a SPONSOR of the International Financial Crime Investigator Conference (IFCIC) hosted, organized, and delivered by the Toronto Police Service.

A member of the ACFE-GTA Chapter Board of Directors, Alessandra Leggio
(a Partner with MNP Canada) will be speaking on Day 3

AGENDA - HOTEL - REGISTRATION

The ACFE-GTA Chapter accepts verified CPE from the International Financial Crimes Investigators Conference. Attendees must retain proof of CPE documentation (e.g., attendee badge, conference agenda, etc.).

Attendees wishing to receive a certificate for 20 CPE credits must sign-in at the ACFE-GTA Chapter Table EACH day, providing their name, employer, and email address. Certificates will be emailed by March 27, 2026.

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International Financial Crime Investigators Conference (hosted by Toronto Police Service)

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