ACFE - GTA Chapter

Speaker Spotlight: Nick Ruggiero
Manager, Office of Law Enforcement and External Partnerships, Western Union

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our next presenter is Nick Ruggiero, who leads law enforcement collaboration and external partnerships at Western Union in Canada.

Nick brings extensive experience working across criminal investigations and public-private partnerships, providing investigative support on a wide range of financial crime typologies and helping organizations combat evolving fraud risks.

In his presentation, "Managing the Fraud and AML Risk," Nick will share insights from his work at the intersection of financial institutions, law enforcement, and industry partners.

This session offers attendees a valuable perspective on managing fraud and AML risk in today’s complex and interconnected environment.

Register today to strengthen your understanding of fraud and AML risk in practice: lnkd.in/eabDvrTA

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