An Accountants Crucial Role in the Fight Against Money Laundering

Content

The UK’s professional sector should be leading other countries in AML. But it isn’t. In reaction, supervisors are being increasingly tough on accountancy firms.  

Richard will give you an insight into why accountants are so important to anti-money laundering, your legal obligations, and how you can bring AML to life to help you avoid the serious consequences of non-compliance.  

Duration

1 hour (1 non-verifiable CPD Unit)

Speaker

Richard Simms

Richard is managing director of FA Simms, is a chartered accountant, licensed insolvency practitioner and anti-money laundering expert. He has held Finance roles in business, banking and venture capital and seen how businesses work from every angle. This has given him incredible insight into the possibilities for companies to not only survive but succeed and transform. 

Richard’s positive approach provides the foundation for the way FA Simms work. His team of business rescue experts and insolvency practitioners is passionate about supporting businesses through every challenge and finding the best possible outcome for them.