Richard Simms
Richard Simms is the managing director at AMLCC, a Law Society partner.
FeatureWhy identity checks won’t make you AML compliant
Richard Simms, from our partner AMLCC, outlines how property practioners must do more than identity checks to protect themselves from money laundering risks
FeatureEight AML questions the SRA may ask
Richard Simms from AMLCC sets out the eight questions you should ask to establish if your firm is anti-money-laundering compliant before you get a visit from the Solicitors Regulation Authority