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)
Richard Simms retweeted
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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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Richard Simms retweeted
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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
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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…

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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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Richard Simms retweeted
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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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Small Business growth reaches five-year high #SmallBiz #Business ow.ly/30pNja
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Richard Simms retweeted
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Tony Margaritelli@icpa_t10 Jun 2015
Are you coming to our conference in Sept? @BookMarkLee @RichardFSimms @tallon_paula are.
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Richard Simms retweeted
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Tony Margaritelli@icpa_t24 May 2015
Retentions and the way clients deal with them could require a report to the NCA. Good piece here by @RichardFSimms icpa.org.uk/info_portal/mone…
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Get following our company LinkedIn page to receive topical updates from the business industry ow.ly/MW5HL
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HSBC to lend £8bn to UK SMEs across the country #business #funding ow.ly/MW53N
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Small Businesses have their say about the General Election #GE2015 - Over 1,000 responses from small biz owners ow.ly/2YhGG1
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Richard Simms retweeted
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Tony Margaritelli@icpa_t12 Feb 2015
Replying to @RichardFSimms
@RichardFSimms confimed as speaker at our 2015 conference 24 Sept @DVStavertonPark Richard will be presenting on Money Laundering Issues
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Many SME owners experience increasing operation costs in Q4 2014: taxassist.co.uk/resources/sh…
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Richard Simms retweeted
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Tony Margaritelli@icpa_t12 Dec 2014
Missed @RichardFSimms Insolvency Update in Sept? watch it here youtube.com/watch?v=zt1r5dmW… see how much he gets through in half an hour
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Small Business Rates Relief extended for further year! Excellent news for the high street #AutumnStatement
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SMEs given bank lending boost ahead of Autumn Statement 2014 ow.ly/FhsY8 #autumnstatement
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Richard Simms retweeted
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Simon Clarke@ICPAsimon6 Nov 2014
Looking forward to catching up with @RichardFSimms and @AJMaccountants at @AWEBExcellence today shame @icpa_t on holiday should be good day.
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Am I a Subcontractor? - How to establish if you are a subcontractor & what this means for you #CIS #tradesman ow.ly/2Q77id
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Our Weekly Newspaper is out !paper.li/SMEFinanceForum/138… Stories via @SofiaPiresG @SMEFinanceForum @RichardFSimms
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