Mark Williams – South East Regional Organised Crime Unit

Mark has spent much of his 20 year police career managing serious, organised and complex crime investigations. Having managed financial crime teams at both force and regional level, Mark has an extensive understanding of financial crime typologies, risks and tools to combat the criminality.

As the Financial Crime Development Officer for the South East Regional Organised Crime Unit, Mark has broad tactical and strategic responsibilities to maximise the regions’ capability to effectively manage fraud and money laundering risks.

Mark has a keen personal interest in the challenges faced by the regulated sector. He invests much of his time to developing his understanding and fostering professional relationships in order to enhance the capability of both private and public sector partners in the AML field.