ACGCS Toronto Chapter
Connecting Compliance Professionals Across Ontario’s Gaming and Financial Sectors
The Toronto Chapter of the Association of Certified Gaming Compliance Specialists (ACGCS) will host in-person and online events for professionals working in casino, iGaming, lottery, and financial compliance.
Supported by MNP as the Corporate Sponsor, this chapter fosters collaboration between regulators, operators, consultants, and investigators who share a commitment to integrity, accountability, and continuous professional development in the gaming industry.
Toronto Chapter Corporate Sponsor
Upcoming Events
Testing AML Controls Like an Auditor
📍 Online
🕓 Monday 15th June 2026, 12:00 PM – 1:00 PM
In today’s evolving regulatory landscape, effective Anti-Money Laundering (AML) controls are critical—but simply having them in place isn’t enough. Organizations must be able to demonstrate that their controls are well-designed and operating effectively.
In this session, Sara Chambers from MNP will walk through how auditors approach AML control testing and what that means for your organization. Attendees will gain practical insights into how to evaluate the strength of their AML frameworks, identify gaps, and prepare for internal or external audits with confidence.
What you’ll learn:
How auditors assess AML controls for design and effectiveness
Key testing methodologies and common pitfalls
Practical steps to strengthen your AML compliance program
How to proactively identify and address control weaknesses
Cost: Free
Held at MNP’s offices in downtown Toronto, our in-person Chapter events bring together gaming compliance officers, auditors, regulators, and industry leaders for collaboration, education, and professional excellence.
Membership
Chapter membership is open to compliance professionals, regulators, auditors, and students interested in advancing integrity and compliance excellence in gaming. Annual membership includes access to chapter events, learning resources, and exclusive ACGCS content.
Benefits include:
✅ Networking Events
✅ Professional Development
✅ Webinars
✅ Mentorship Opportunities
✅ Recognition Programs
