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Mike Ward - Founder and Executive Chairman, Armalytix

Mike Ward is a founder and Executive Chairman of Armalytix. Much of Mike’s career has been spent in banking where he managed the various equity divisions for Nomura, Bank of America Merrill Lynch and Deutsche Bank.

Mike is passionate about stemming the rise of financial crime. Too often in his 20 year career in banking, he saw poor processes, which despite people’s best intentions, allowed bad actors to deploy illicit funds in the financial system.

Register of Overseas Entities – what, why and when

Register of Overseas Entities

Following Putin’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022 was accelerated and rapidly passed. A key component was the new Register of Overseas Entities, along with other measures to combat financial crime. What is the Register …