Firmcheck

Kevin and Sophie had a FAB time at the Festival of Accounting & Bookkeeping this week 💛 It was great to meet so many accountants and bookkeepers still tackling AML the manual way and show them how much ledger-endary time they could save. Thank you to all the people who came up to us and shared the ways our education content has also supported you over the last year, getting to meet you in person is always a highlight! Until next time, FAB. We’ll be reconciling with you soon 👀

The Firmcheck team, Kevin Lord and Sophie Maxwell were out in full force at the Alternative Events Tech Summit last week, asking attendees... 💬 "How long would it take to review all your AML documents, identify what’s missing, and file them properly against your clients?" The responses? 😬 Months, years... some even said it might not be worth the time! Not exactly a shocker, but what is surprising is what Firmcheck is doing about it. Attendees got a sneak peek at a game-changing new feature that tackles this head-on. For everyone else… you’ll have to wait. ⏳ 🚀 Get ready—the way you think about compliance is about to change forever.

🚀 Firmcheck is heading to Birmingham for the Festival of Accounting & Bookkeeping 🚀 We’re excited to be back at FAB next week! After last year’s great conversations with AML Summit attendees, we can’t wait to reconnect and share how Firmcheck has evolved to make compliance even easier. FAB has an exciting lineup of sessions —here are some of our top picks! 👉The Compliance Maze: A Survival Guide for Small Practices 11.00 am - 11.20 am Practice Accelerator stage with David Norris 👉 HMRC on Making Tax Digital for Income Tax 1.00 pm - 1.30 pm The Circle Stage with Craig Ogilvie 👉 Unmasking the Shadows: A Fresh Look at Anti-Money Laundering 3.00 pm - 3.30 pm The Circle Stage with David Winch 📍 Where to find us: Stop by stand I8 and say hello to Kevin and Sophie —we’d love to chat!

With upcoming changes to Companies House ID verification requirements, (as part of the Economic Crime and Transparency Act 2023) keeping up can be challenging! Both AccountingWEB.co.uk (https://lnkd.in/e7M3Vzp7) and David Winch (https://lnkd.in/ecCgSMEm) have shared updates on the current status of this initiative and what’s on the horizon 👀

🚨 Firmcheck is heading to the Alternative Events Tech Summit—the must-attend event for firms looking to stay ahead in the ever-evolving world of accounting technology! 🚨 With a packed agenda focused on digital transformation, automation, and innovation in accountancy, we’re looking forward to insightful discussions and connecting with industry leaders. If you're attending, come say hi! 👋 Kevin Lord and Sophie Maxwell will be there, ready to chat all things compliance, efficiency, and how Firmcheck is helping firms stay ahead. See you in Bedford! 🔥

That’s a wrap on the MLRO Summit for another year! 🎙️ We thank our fantastic guests, David Winch and 🦅 Alex Falcon Huerta, who made AML practical with real-world examples and plain English insights. And of course, a big shoutout to our attendees who kept the chat buzzing with collaboration and encouragement. The MLRO Summit is a key educational resource for MLROs and compliance professionals, tackling complex AML challenges in an approachable way. We aim to simplify compliance, cut through confusion, and provide real value to those on the front lines. The recording is now available to watch, and since it's CPD-accredited, don’t forget to grab your certificate at the end! 📌 Watch here: https://lnkd.in/gkJUfvji #AML #MLRO #Compliance #CPD

📽️ #Throwback to The AML Summit 2024 "AML compliance isn’t just about ticking boxes—it’s about understanding the 'why' behind the processes." In this fireside chat with Jonathan Bareham of Raedans, we explore how education adds real depth and value to your AML efforts. By taking the time to learn and understand, you’re not just meeting regulatory requirements—you’re building confidence in your approach and ensuring you’re on the right track. A curious mindset doesn’t just make AML compliance easier; it transforms it into a tool that enhances the value of your work every single day. Mark your calendars for February 19th as we bring the Summit back for another incredible event! 📅 Stay tuned for more details! #AMLCompliance #MLROSummit2025 #Throwback

🚨 Just two weeks to go until the MLRO Summit goes live! 🚨 We’ve lined up an incredible agenda designed to tackle the real challenges MLROs face every day. 🔹To kick off the day Hamish Edwards and David Winch will dive into the realities of maintaining AML compliance in the UK and why MLROs often get the short end of the stick. 🔹We’ll explore how MLROs can leverage their responsibilities to become influential leaders within their firms—and secure the resources they need to succeed. 🔹Not all client types are part of your daily routine. We’ll cover best practices for dealing with less familiar entities, such as charities, so you can stay compliant with confidence. 🔹Sophie Maxwell will share how project management principles can streamline your AML processes, providing a clear framework to reduce stress and improve efficiency. The MLRO Summit is free to attend, CPD-accredited, and still has spots available! 📅 Don’t miss out—register now: https://hubs.ly/Q0359Mhx0 #AML #MLRO #Compliance #Leadership #AMLCompliance

📽️ #Throwback to The AML Summit 2024 In this clip, we dive into why having your AML documentation in order isn’t just about compliance—it’s about creating a stronger, more attractive firm. 💡 Key takeaway: Kevin Heaton FCCA of Heaton Vences shared how at a previous firm, they embarked on a two-year journey to get their client records and AML processes in order, transitioning from paper-based to digital systems. This allowed them to identify gaps, plug holes, and ensure robust KYC documentation. The result? Not only did this enhance compliance, but it also positioned the firm as a more appealing option for potential buyers. When your AML processes are solid, they don’t just protect you—they add tangible value to your business. Join us for The MLRO Summit 2025 on February 19th to take your AML strategy to the next level. 📅 Save the date and stay tuned!

Have you registered for our MLRO Summit 2025? 👀 We’ve got a free half-day online event lined up where you can level up in your role as a money laundering reporting officer. Sessions like, ‘The MLRO as a Compliance Leader’ will see you in good stead for a cracking 2025 in your role. MLRO Support's David Winch will give you practical strategies to build influence within your firm, drive leadership engagement, and foster a culture of AML awareness across teams. 📅 Join us to get ahead (or get started!) in your compliance leadership journey. You can register and learn more about this first in industry event here https://hubs.ly/Q034cKSV0 #AMLLeadership #ComplianceStrategy #MLROSummit