Richard Simms (@RichardFSimms) header
Richard Simms (@RichardFSimms) profile picture

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.

 UK
fasimms.co.uk
Joined April 2013
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Photo by Richard Simms (@RichardFSimms)Photo by Richard Simms (@RichardFSimms)Photo by Richard Simms (@RichardFSimms)Photo by Richard Simms (@RichardFSimms)
It was great to see everyone at the Accountex Conference last week. See you in 2020! #accountex19
Richard Simms retweeted
Tony Margaritelli (@icpa_t) profile picture
Tony Margaritelli@icpa_t20 Oct 2015
From April 2016 Client due Diligence for Ml will get easier icpa.org.uk/info_portal/mone… check out the 2nd point
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How unpaid invoices are affecting VAT bills. Latest article with a useful comment from our MD @RichardFSimms ow.ly/SSyKe #SMEs
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Image from bookkeepers alliance (@BkprsAlliance)
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Important notice by the NCA regarding financial advisers obtaining consent during Money Laundering transactions. ow.ly/SN1iH
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Another interesting article of support for SMEs #supportsmallbusinesses ow.ly/SMSSN
KPMG-Metrobank tie-up targets small business

KPMG-Metrobank tie-up targets small business

/KPMG [1]and Metro Bank have announced a partnership targeting small business with a combined offering of their accountancy and banking services./

accountingweb.co.uk
It's great to see that start-up businesses are seeking early stage support @TaxAssistUK ow.ly/SMSC1
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Another good event put on by the @icpa_t. Thanks for having us
Image from Richard Simms (@RichardFSimms)
Join our @AMLCCLtd #LinkedIn group to join in with our #AML discussions ow.ly/SvMfb
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National Crime Agency - Have you registered to submit SARs online? Follow this link to find out more ow.ly/SnfEw #amlcompliance
I shall be attending the @icpa_t conference next week and presenting on #aml. An interesting topic that is very important to accountants
Richard Simms retweeted
Tony Margaritelli (@icpa_t) profile picture
Tony Margaritelli@icpa_t11 Sep 2015
In the Midlands on 24 Sept? Come to Daventry and meet @BookMarkLee and @tallon_paula and local "boy" @RichardFSimms icpa.org.uk/conference/icpa_…
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Richard Simms retweeted
Tony Margaritelli (@icpa_t) profile picture
Tony Margaritelli@icpa_t9 Sep 2015
Replying to @RichardFSimms
@RichardFSimms is presenting at our 2015 conference in Daventry 24 Sept book now at icpa.org.uk nitter.gq/RichardFSimms/status/6…

Accounting Network, Accountancy Membership Organisation - ICPA

Become a member of an accounting network with over 1,000 members to elevate your practice. Click here to find out more about ICPA.

icpa.org.uk
Richard Simms (@RichardFSimms) profile pictureRichard Simms@RichardFSimms8 Sep 2015
Have you seen one of my presentations this year on #AML? I'd welcome your feedback if you have @AMLCCLtd #AMLcompliance
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Have you seen one of my presentations this year on #AML? I'd welcome your feedback if you have @AMLCCLtd #AMLcompliance
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Richard Simms retweeted
AIA (@AIA1928) profile picture
AIA@AIA19287 Aug 2015
International Accountants have extensive experience of working with small and micro businesses ow.ly/QzkXe
Image from AIA (@AIA1928)
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To understand more on #amlcompliance attend the @icpa_t conference this September where I will be presenting and exhibiting @AMLCCLtd
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Join the @AMLCCLtd #linkedin group to join discussions on how to comply with #amlregulations ow.ly/QvOBq
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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
Image from Richard Simms (@RichardFSimms)
An interesting view on Cameron's plans to crack down on "dirty money" being used to buy UK properties ow.ly/QdrUb

Cameron clean-up plan won't stop dirty money, say critics

David Cameron's plans to crack down on "dirty money" being used to buy UK property have been criticised by tax and property experts.

bbc.co.uk
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