Richard Simms

Licensed Insolvency Practitioner at F A Simms & Ptrs & Anti-Money Laundering expert at AMLCC online AML compliance product. Experienced speaker on AML & Rescue.

[Richard Simms @RichardFSimms]

@amlcc

[National Crime Agency (NCA) @NCA_UK]

An accountant and two bankers have been jailed after defrauding elderly bank customers of more than £390,000 and laundering the cash through multiple fake accounts. Full story: https://t.co/DTuWPFNby5

[Richard Simms @RichardFSimms]

It was great to see everyone at the Accountex Conference last week. See you in 2020! #accountex19

[Tony Margaritelli @icpa_t]

From April 2016 Client due Diligence for Ml will get easier https://t.co/lqCoVuZBJa check out the 2nd point

[FA Simms & Partners @FASimms]

How unpaid invoices are affecting VAT bills. Latest article with a useful comment from our MD @RichardFSimms http://t.co/Ig2LelUVr0 #SMEs

[Richard Simms @RichardFSimms]

Important notice by the NCA regarding financial advisers obtaining consent during Money Laundering transactions. http://t.co/BgHS14bWH9

[Richard Simms @RichardFSimms]

Another interesting article of support for SMEs #supportsmallbusinesses http://t.co/zPP2QnhZH8

[Richard Simms @RichardFSimms]

It's great to see that start-up businesses are seeking early stage support @TaxAssistUK http://t.co/DbYB5O8ZMY

[Richard Simms @RichardFSimms]

Another good event put on by the @icpa_t. Thanks for having us

[Richard Simms @RichardFSimms]

Join our @AMLCCLtd #LinkedIn group to join in with our #AML discussions http://t.co/Na4k7Jp2QE

[Richard Simms @RichardFSimms]

National Crime Agency - Have you registered to submit SARs online? Follow this link to find out more http://t.co/nm5uR52cJ1 #amlcompliance

[Richard Simms @RichardFSimms]

I shall be attending the @icpa_t conference next week and presenting on #aml. An interesting topic that is very important to accountants

[Tony Margaritelli @icpa_t]

In the Midlands on 24 Sept? Come to Daventry and meet @BookMarkLee and @tallon_paula and local "boy" @RichardFSimms http://t.co/KTdtMwZG4V

[Tony Margaritelli @icpa_t]

@RichardFSimms is presenting at our 2015 conference in Daventry 24 Sept book now at http://t.co/oiEcpvxRHK https://t.co/osXb5F1hU3

[Richard Simms @RichardFSimms]

Have you seen one of my presentations this year on #AML? I'd welcome your feedback if you have @AMLCCLtd #AMLcompliance

[AIA @AIA1928]

International Accountants have extensive experience of working with small and micro businesses http://t.co/mntxTbEWYE

[Richard Simms @RichardFSimms]

To understand more on #amlcompliance attend the @icpa_t conference this September where I will be presenting and exhibiting @AMLCCLtd

[Richard Simms @RichardFSimms]

Join the @AMLCCLtd #linkedin group to join discussions on how to comply with
#amlregulations http://t.co/arSNnHXUaR

[Richard Simms @RichardFSimms]

AML scrutiny is heightened for solicitor firms. Are you prepared if this happens to accountancy firms? http://t.co/wbZ8UY19xS #amlcompliance

[Richard Simms @RichardFSimms]

Our latest infographic shows the recently released #insolvencystatistics http://t.co/J2B8baVlqF