ACFE-GTA Chapter upcoming events

EARN YOUR CFE with the 90 DAY CFE EXAM CHALLENGE (Tuesday, September 01, 2026)

Tue, 01 Sep 2026 04:00:00 GMT

Join the ACFE 90-Day CFE Exam Challenge!

Are you ready to enhance your anti-fraud knowledge and boost your résumé?

The Association of Certified Fraud Examiners (ACFE) invites you to earn your Certified Fraud Examiner (CFE) credential through the 90-Day CFE Exam Challenge — a free program for ACFE members.

Starting on September 1, 2026, the Challenge is one of the most effective ways to prepare for the CFE Exam. You’ll follow a structured study plan using the online CFE Exam Prep Course^®, giving you the flexibility to study at your own pace while building the knowledge and confidence needed to pass the exam.

You'll get access to these valuable resources and more:

Study plans and proven study tips to help guide you through the Prep Course material and stay on target with your study goals.
Webinars and weekly guided check-ins with ACFE staff and CFEs to get your questions answered quickly.
Access to a private discussion forum where you can exchange study tips and encouragement with fellow participants and staff.

Ready to take the Challenge?

Sign up for the Challenge. Register for the 90-Day CFE Exam Challenge by September 1, 2026.
Join the ACFE. By becoming a member, you'll gain access to our exclusive online discussion forum throughout the Challenge and access to additional member benefits.
Get your exam prep materials. The Challenge is designed to help you work through the CFE Exam Prep Course^®.

29th Annual (2 Day) Lipkus Law Fraud & Anti-Counterfeiting Conference (Wednesday, September 23, 2026)

Wed, 23 Sep 2026 12:00:00 GMT

Navigating the New Age of Scams, AI, Investigation & Enforcement

In an era where deception evolves faster than detection, staying ahead is not just smart—it's essential. Join industry experts, legal minds, and enforcement leaders at the 29th Annual Fraud & Anti-Counterfeiting Conference, a powerful conference dedicated to exposing the hidden world of fraud, scams, and counterfeit products.

Discover how artificial intelligence is reshaping the landscape—making fraud harder to detect and enabling increasingly sophisticated scams. Learn how businesses, border agents, and legal authorities are responding, and what you can do to stay protected.

Key Highlights:

Online and offline investigation and enforcement challenges.
Cyber security issues.
The continued use and impact of AI.
Crypto in the Fraud world
Establishing effective partnerships for protecting business from fraud and counterfeit.
Laws relating to fraud, passing off, proceeds of crime and money laundering.
Organized crime, identify theft, tax evasion, welfare fraud, trans-shipments.
Touch and feel hundreds of different counterfeit and authentic products.
Border enforcement in Canada and elsewhere.
Marketplaces, websites, 3rd party vendors, auction sites and live sales.
Network with law enforcement and others invited from, and dealing in, numerous jurisdictions across Canada, the United States, Mexico, Europe, South America and elsewhere.

And More...

Who Should Attend?

Law Enforcement & Border Agents
Legal & Compliance Professionals
- Technology & Cybersecurity Experts
- Investigators
- Government - Policy Makers and Others
- Business Owners & Executives
- Consumer Advocates

Don't forget you have the opportunity to touch and feel the difference between hundreds of different counterfeit and authentic products.

VIRTUAL CFE EXAM REVIEW COURSE (Monday, September 28, 2026)

Mon, 28 Sep 2026 13:00:00 GMT

Prepare to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested on the CFE Exam — Fraud Investigations and Legal Issues, Fraud Schemes and Financial Crimes, and Fraud Prevention and Deterrence.

This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.

Register before August 28, 2026 to SAVE $100!

FRAUD and YOU: Virtual Lunch+Learn (1 CPE) (Wednesday, October 14, 2026)

Wed, 14 Oct 2026 16:00:00 GMT

NO TECHNICAL BACKGROUND REQUIRED
1.0 CPE

This session is designed for everyday internet users who want to better understand the risks and learn practical strategies to protect themselves online.

Every year, millions of Canadians have personal information exposed through data leaks, data breaches, and cybersecurity incidents. But what happens after your information is exposed, and why should you care?

In this eye-opening session, you'll learn how personal information is collected, exposed, bought, sold, and exploited by criminals, scammers, and other bad actors. Using real-world examples, including recent high-profile Canadian incidents, we'll examine how exposed information can be used in phishing attacks, fraudulent phone calls, identity theft, account takeovers, and sophisticated social engineering schemes designed to gain your trust.

Whether you're concerned about privacy, online security, or protecting your family, this session will provide the knowledge and tools needed to reduce your risk and become a safer digital citizen.

Topics include:
·       Understanding the difference between data leaks and data breaches
·       How criminals use exposed personal information
·       Social engineering, phishing, and fraud tactics
·       Protecting accounts with stronger passwords and authentication
·       Practical steps to reduce your digital exposure

GTA 2026 (2 day) Anti-Money Laundering Symposium (York Regional Police) (Wednesday, October 21, 2026)

Wed, 21 Oct 2026 11:30:00 GMT

The 4^th annual GTA Anti-Money Laundering Symposium is hosted by the York Regional Police Financial Crimes Unit.

The symposium will be held on October 21 and 22, 2026 in Aurora, Ontario at Stonehaven (York Regional Police Association Building), 63 Eric T. Smith Way, Aurora.

Early bird registration fee is $125 (ends 21 September 2026).

Regular registration fees after 21 September will be $150.

Space is limited and every year we have sold out, so we recommend registering early!

***Please note, registration must be made with a work email address. Registrations made using personal email addresses such as Gmail, Yahoo, etc. will be rejected. The Symposium reserves the right to vet all registrations.***

Just like in previous years, your registration fee includes 2 full days of learning and networking, with breakfast and lunch provided each day, and an evening networking reception with food, drinks, and entertainment.

SPEAKERS & PRESENTATIONS

FATF and the FCA Updates - Deputy Minister Rob Stewart (Finance Canada) and Charlene Davidson (Finance Canada)
Interactive expert panel: Prof. Christian Leuprecht (Queen’s University), Jeffrey Simser (retired, MAG), Dwayne King (WFCU), A/Insp. Debra Walker (OPP)
Project Prospecteur Case Study (SPVM / Montreal Police Service)
FINTRAC – Extortion Indicators
Jerad Larson (BC Civil Forfeiture Office ) – Case Study
Gold and Money Laundering, Adamo Discenza (Royal Canadian Mint)
Trade Ogre Case Study (RCMP MLIT – Montreal

SPONSORS (in alphabetical order)

ACFE-GTA CHAPTER
Altia
BMO (Bank of Montreal)
G+D
Investigation Counsel PC
Manchester CF
Outlier Solutions Inc.
RBC (Royal Bank of Canada)
Reed Research Investigations
TD Bank
The AML Shop
WFCU

HOTEL ACCOMMODATION

Holiday Inn Express & Suites, Aurora - BOOKING LINK

205 Eric T. Smith Way, Aurora
Hotel Direct Line: 905-418-8000
Event: 2026 YRP GTA Anti Money Laundering Symposium Dates: October 20-22, 2026
Group Code: YRP GTA Anti Money Laundering Symposium 2026 - Holiday Inn Express Aurora
Rate Information:
Run of House with 1 King or 2 Queens: $189 + tax, per night.
Studio Suite with 1 King or 2 Queens: $199 + tax, per night.
Booking Cut-Off Date: Friday, August 21, 2026
Individual Cancellation: 72hrs prior to arrival date.

Staybridge Suites Aurora East - BOOKING LINK
175 Eric T. Smith Way, Aurora
Hotel Direct Line: 905-761-7708
Event: 2026 YRP GTA Anti Money Laundering Symposium
Dates: October 20-22, 2026
Group Code: 2026 YRP GTA Anti Money Laundering Symposium - Staybridge Suites Aurora
Rate Information:
Studio Suite – King or Queen/Queen - $239.00 + tax, per night.
Booking Cut-Off Date: Friday, August 21, 2026
Individual Cancellation: 72hrs prior to arrival date.

Microtel Aurora - BOOKING LINK
180 Goulding Ave, Aurora
Hotel Direct Line: 365-809-4680
Event: YRP-AML Symposium (October 20, 2026)
Dates: October 20-22, 2026
Group Code: 102026YRP
Rate Information:
Standard 2 Queen Beds - $179.00 + taxes per night
Booking Cut-Off Date: September 15, 2026
Individual Cancellation: 96hrs prior to arrival date.

2026 ACFE Fraud Conference Canada (Sunday, November 15, 2026)

Sun, 15 Nov 2026 18:00:00 GMT

Inside the World of Financial Crime with Chris Mathers

Keynote Spotlight: Chris Mathers
Corporate Intelligence & Financial Crime Expert

Chris Mathers is a corporate intelligence and financial crime expert with more than 50 years of experience in law enforcement, investigations and risk consulting. A former Royal Canadian Mounted Police officer and president of KPMG Corporate Intelligence Inc., he is a recognized authority on money laundering, organized crime and financial crime.

ACFE Ottawa Chapter - Terrorist Financing in Online Gaming Platform (Thursday, November 19, 2026)

Thu, 19 Nov 2026 17:00:00 GMT

The ACFE Ottawa Chapter is offering this complimentary webinar to the ACFE-GTA Chapter's members. Enroll at: https://www.ottawacfe.ca/event-6680491

Registration Code ACFEPARTNER2026

When registering, please indicate 'ACFE-GTA" in the Professional Association Educational Institution if applicable) field.