In this episode Tony Walker and Gareth Limb discuss anti-money laundering obligations and post appointment transactions for insolvency professionals.

Guest Speakers: 

Tony Walker, Head of Financial Services and Gambling, Armalytix (Link)

Gareth Limb, Director, Compliance on Call (Link)

Biography:

Tony Walker is Head of Financial Services and Gambling at Armalytix, which is a data intelligence firm that allows consumers to safely share open banking and other data to deliver financial insights to firms, helping those firms conduct faster and more effective source of funds and wealth checks. Their mission is to create a hugely positive impact on society. With their digital checks, they believe they can help stem the rise in financial crime, stop the vulnerable being exploited and protect consumers from making poor financial decisions.

- Armalytix 

Gareth Limb joined the Insolvency Service in 1985, working initially as an examiner in OR Birmingham before moving into the field of IP Regulation. In 2000 he left to head up ACCA’s Insolvency Monitoring Unit and then joined Bill Burch at Compliance On Call in 2005. Since that time Compliance On Call have been providing compliance support services to IP, undertaking case reviews, technical support, standard document design and interaction with the multitude of regulators and stakeholders who control the profession. Gareth was a member of R3 Council for 9 years and was, until recently, on R3’s Smaller Practice’s Group.

- Compliance on Call