Richard Simms @RichardFSimms
Licensed Insolvency Practitioner at F A Simms & Ptrs & Anti-Money Laundering expert at AMLCC online AML compliance product. Experienced speaker on AML & Rescue. fasimms.co.uk UK Joined April 2013-
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It was great to see everyone at the Accountex Conference last week. See you in 2020! #accountex19
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Richard Simms retweeted
From April 2016 Client due Diligence for Ml will get easier icpa.org.uk/info_portal/mo… check out the 2nd point
Richard Simms retweeted
How unpaid invoices are affecting VAT bills. Latest article with a useful comment from our MD @RichardFSimms ow.ly/SSyKe #SMEs
Important notice by the NCA regarding financial advisers obtaining consent during Money Laundering transactions. ow.ly/SN1iH
Another interesting article of support for SMEs #supportsmallbusinesses ow.ly/SMSSN
It's great to see that start-up businesses are seeking early stage support @TaxAssistUK ow.ly/SMSC1
Another good event put on by the @icpa_t. Thanks for having us
Join our @AMLCCLtd #LinkedIn group to join in with our #AML discussions ow.ly/SvMfb
National Crime Agency - Have you registered to submit SARs online? Follow this link to find out more ow.ly/SnfEw #amlcompliance
Richard Simms retweeted
In the Midlands on 24 Sept? Come to Daventry and meet @bookmarklee and @tallon_paula and local "boy" @RichardFSimms icpa.org.uk/conference/icp…
Richard Simms retweeted
@RichardFSimms is presenting at our 2015 conference in Daventry 24 Sept book now at icpa.org.uk
@RichardFSimms is presenting at our 2015 conference in Daventry 24 Sept book now at icpa.org.uk
Richard Simms retweeted
International Accountants have extensive experience of working with small and micro businesses ow.ly/QzkXe
To understand more on #amlcompliance attend the @icpa_t conference this September where I will be presenting and exhibiting @AMLCCLtd
Join the @AMLCCLtd #linkedin group to join discussions on how to comply with #amlregulations ow.ly/QvOBq
AML scrutiny is heightened for solicitor firms. Are you prepared if this happens to accountancy firms? ow.ly/Qhgyd #amlcompliance
Our latest infographic shows the recently released #insolvencystatistics ow.ly/QeeBU
An interesting view on Cameron's plans to crack down on "dirty money" being used to buy UK properties ow.ly/QdrUb
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