De Quincey Bailey is an investigation
officer in Her Majesty’s Revenue & Customs (HMRC) Fraud Investigation
Service (FIS), Organised Crime Operations. He is a forensic subject matter
expert in national and international money laundering systems, with particular
expertise in the criminal exploitation of informal value transfer systems
(IVTS), including Hawalas and other similar service providers. He has been an
accredited member of the National Crime Agency Expert Laundering Evidence Cadre
and the Proceeds of Crime Lawyers Association since 2016.
He has spent more than ten years
investigating and prosecuting professional Money laundering networks exploiting
the financial sector internationally to provide their services to clients.
These investigations have given him continued exposure to a wide range of
criminality, and the techniques used by organised crime groups to acquire, move
and dispose of criminal proceeds in its numerous forms, nationally and
De Quincey is the technical lead in a
project to enhance HMRCs response as an Anti-Money Laundering, Counter
Financing of Terrorism supervisory authority. The role involves providing
expert level technical advice and support to HMRC, other Law enforcement
agencies, and supervisory authorities concerned with Money laundering,
Terrorist Financing or breaches of the Money Laundering Regulations. He speaks
regularly to audiences in the UK and internationally about the criminal
exploitation of payment systems, banking, Forex Traders and FinTechs.
Check out the incredible speaker line-up to see who will be joining De Quincey.
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