Member Since: 19th May 2004
I am the Managing Director of FA Simms and Partners, the Insolvency and Rescue practice and of AMLCC, the anti-money laundering compliance and risk management online package for accountants and bookkeepers.
I trained as a Chartered Accountant in Norwich and then spent time working in London in communications, banking, and venture capital. I joined F A Simms & Partners and qualified as Licensed Insolvency Practitioner. I have a diploma in anti-money laundering. I am a regular speaker at conferences and branch events for accountants and bookkeepers in both AML and Insolvency and Rescue topics.
MD F A Simms & Partners and AMLCC
2nd May 2019
Richard Simms, the managing director of FA Simms and AMLCC, explains what the expanded scope of the Fifth EU Money Laundering Directive...
9th Apr 2018
Richard Simms, managing director of the Anti-Money Laundering Compliance Company and FA Simms, digs into the new CCAB anti-money laundering...