Register Now for the virtual ACFI Annual Fraud Conference!
Join us at the ACFI Annual Fraud Conference, where industry experts, investigators, and fraud prevention professionals come together to share insights, strategies, and case studies. Don’t miss this opportunity to expand your knowledge and stay ahead of emerging fraud trends.
Date: September 29, 30 and Oct 1, 2025
Location: Virtual
Secure your spot today!
For more information about speakers and registration go to www.acficonference.ca
2025 Sponsors
Platinum Sponsor Gold Sponsor
Silver Sponsors:
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Thank you to Matt, Jackie and Calvin for an outstanding session! For those who missed it, you can still register for the recorded webinar.
AML & Ethics Workshop – “Assets and Lie Ability: How Money Launderers Exploit Professionals and Practical Countermeasures”
4 CPD credits – 3 Accredited Professionalism + 1 EDI credits from the Law Society of Ontario
$225 for non-members
$200 for Affiliates.
$180 for members
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Coming in JUNE…
How to get Noticed without Notice Motions – A course in Emergency Fraud Remedies
$200 for Affiliates.
$180 for members
WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
Ganeshram Misir