David Holland

I am a qualified Insolvency Practitioner with over 20 years’ experience. I specialised in personal insolvency and then corporate insolvency. I now specialise in Insolvency and AML compliance. I have principal accountability for ensuring high-quality monitoring and supervision of members via onsite and remote monitoring. I ensure there are robust frameworks for monitoring to ensure that regulatory, disciplinary, governance and ethics matters are upheld. I hold full responsibility as MRLO and professional body supervisor for the IPA. I represent the IPA on the AML working groups Accountancy Affinity Group and the Anti money Laundering Supervisors Forum. I have assisted with improving intelligence sharing between law enforcement and supervisory bodies, involving National Crime Agency, The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) and accountancy and legal bodies. Developed robust, industry-wide risk-based approach AML supervision approach that met OPBAS requirements and FATF recommendations, working closely with NCA, HMRC and numerous other supervisory bodies.