Toronto, ON: The ACFE-GTA Chapter,which serves Central & Southern Ontario, announced its "Save the Date" information for their upcoming 2025 CPE Training Program as follows:
Thu Jan 23, 2025 (12 Noon - 1:45 pm ET)
2025 Training Year Kick-off
"The Mindset of the Human Trafficker" (2.0 CPE credits)
Virtual by Zoom
Thu Mar 06, 2025 (12 Noon - 4:00 pm ET)
Fraud Awareness Month Master Class
"Privacy, Data Theft & Digital Fraud" with Nejolla Korris(4.5 CPE credits)
Virtual by Zoom
Wed Apr 16, 2025 (9:00 am - 5:00 pm ET)
Annual Fraud Symposium - formerly FIT (7.0 CPE credits)
"Fraud, Cybersecurity & Emerging Technologies"
7 Top Speakers in the fraud/cyber field
Virtual by Zoom
Thu June 05, 2025 (12 Noon - 1:20 pm)
School's Out Webinar (1.5 CPE credits)
"OPP Victim-Centered Approach"
Virtual by Zoom
Thu June 12, 2025 (5:00 pm - 8:30 pm)
Annual Networking Event &
Annual General Meeting & Special Members' Meeting
In-Person Only
Wed Sep 24 (9 am - 1:30 pm)
September Workshop Part 1
Thu Sep 24 (9 am - 1:30 pm)
September Workshop Part II
"Data Analytics, Chat GPT, & AI" with Mark Nigrini (8.0 CPE credits)
Virtual by Zoom
Wed Nov 26, 2025
The November Master Class (4.0 Ethics Credits)
"ETHICS: How Investigative Bias & The Financials Influence Case Outcomes"
with the McHard Firm (Janet McHard & Beth Mohr)
Virtual by Zoom
Astra Williamson, the Chapter Senior Vice-President & Chief Learning Officer states, "By announcing the 2025 CPE Training Program now, our Certified Fraud Examiners can schedule their time to make sure they are able to earn the required 20 continuing professional education credits needed to maintain their CFE credential."
Further details will be announced in the coming months, and registration for all training events will open in mid-December. This program reflects the mandate of the ACFE-GTA Chapter to provide quality, affordable, and wherever possible, Canadian-focused training to all Certified Fraud Examiners and others who are interested in preventing, detecting, and investigating fraud and other financial crimes.
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