Western Union
Wm. Clay Roberts has extensive experience in the field of AML compliance and financial crimes enforcement. Wm. Clay currently holds multiple key roles at Western Union, where Wm. Clay is responsible for overseeing global compliance efforts. Prior to this, Clay served as a Senior Enforcement Officer at the Department of the Treasury's Financial Crimes Enforcement Network, managing high priority BSA/AML cases. Their background also includes leadership roles at Wachovia Securities. Clay holds a Juris Doctor degree from the University of Denver and a BA in Economics & History from William & Mary.
Western Union
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The Western Union Company is an American financial services and communications company. Up until it discontinued the service in 2006, Western Union was the best-known U.S. company in the business of exchanging telegrams