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Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

Nick Mays, UK Manager, Law Enforcement Outreach & Investigations, Western Union

Nick Mays

UK Manager, Law Enforcement Outreach & Investigations, Western Union
Nick Mays, UK Manager, Law Enforcement Outreach & Investigations, Western Union
Biography
Upcoming Events
Past Events

Nick Mays is the Law Enforcement Outreach & Investigations manager for the UK. He joined Western Union from the National Terrorist Financial Investigation Unit (NTFIU), which forms part of the Metropolitan Police Counter-Terrorism Command.

Nick brings over 15 years of experience in security and law enforcement at local, national and international levels. A Certified Anti-Money Laundering Specialist and Accredited Financial Investigator, Nick is highly skilled in conducting and managing complex and sensitive financial crime investigations and global operations and is fully conversant with relevant legislation and regulations relating to financial crime and compliance.

Nick’s team works with a number of partners and stakeholders from across financial services, Non-Governmental Organisations (NGOs) and a multitude of national and international law enforcement entities. Nick also represents Western Union at both operational and strategic Joint Money Laundering Intelligence Taskforce (JMLIT) Working Groups and has also taken the lead with various other public/private partnership initiatives, most notably in relation to Human Trafficking.
 

 

22 November
Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester