Andy Baguley Email and Phone Number

Following a very rewarding time spent with the National Police Chiefs Counsel, the project to coordinate the policing response to the FATF Mutual Evaluation of the UK in respect of its ability to counter money laundering and terrorism finance is now complete. HMT, Law Enforcement Agencies and the Regulatory Sector demonstrated a collective ability to deliver on this work, the outcome of which has been extremely positive with the UK being assessed amongst the best in the world.I now embark on a new role with the City of London Police seeking to harness and support the work of police forces across England and Wales in their drive to protect our communities from fraud. Primarily engaged in developing an appropriate performance regime and a platform by which forces can seek or share in collective good practice, the opportunity to shape change and influence is positively challenging. I look forward to bringing together like minded individuals from both the public and private sector in order to ignite shared improvement.

I am currently seconded to Derbyshire Constabulary working as part of Chief Constable Mick Creedon's Financial Crime Portfolio. The work is both challenging and rewarding in that it affords me an influential role at a national level. I represent policing at a national level on a number of multi agency groups where I come into direct contact with colleagues from the NCA, Home Office, Treasury, FCA, HMRC amongst others. I retain close contact with a large number of police forces and particularly close to the ROCU/RART structure. Whilst there are many facets to my role, the responsibility to collate and submit evidential material on behalf of policing for the purposes of the forthcoming Mutual Evaluation by the Financial Action Taskforce (FATF) is my primary objective at the current time. I remain a very strong advocate of the need to recognise the plight of vulnerable victims of fraud crime and continue to work within a national remit to ensure that all police forces are recognisant of the need to service these victims with due care and diligence.

Head of Fraud and Financial Investigation for Nottinghamshire Police. Member of the National Fraud Working Group and eastern Hub Manager for the EMSOU Fraud and Financial Unit.

Over a period of 28 years has performed a number of roles both in uniform and CID. Most recently investigation of serious and organised crime (level II), HMIC, Neighbourhood Policing Inspector and 12mths Temporary Chief Inspector Operations.