AML Risks in Tax Preparation: Legal Responsibilities for US Tax Advisors
$850,000. That’s what one tax advisor paid for ignoring money laundering red flags. The case seemed routine: preparing returns for an import […]
A Perfect Storm of Tax Changes in 2026: What Advisers Need to Know
Big changes are coming to how United States pay taxes in 2026. If you work, have a family, save for retirement or […]
Smurfing in Money Laundering: What US Accountants Need to Know
Ever notice a client making multiple cash deposits just under $10,000? That pattern has a name: smurfing. It’s one of the most […]
What Are Sanctions? A US Accountant’s Guide to Compliance & Client Screening
How confident are you that none of your current clients are sanctioned entities? Your firm handles 200+ clients. You’ve got robust engagement […]
Cross-Border Accounting & AML: How US Firms Can Stay Compliant
How many hours does your compliance team spend manually reviewing international transactions each week? How confident are you that your current AML […]
Red Flags in Financial Statements: Spotting Money Laundering Risks in the USA
Money laundering remains one of the most persistent compliance challenges facing financial institutions, accounting professionals and regulated businesses across the United States. […]
Client Due Diligence for Accounting Firms: Best Practices under USA AML
Learn essential AML compliance for US accounting firms: Form 8300 requirements, risk-based due diligence frameworks, red flags, and practical procedures to protect your practice from regulatory scrutiny.
Legal Consequences for Accountants Failing AML Compliance in the US
You’re a diligent accountant running a thriving practice. Your clients trust you with their financial lives. Then one day, you discover you’ve […]
Turn Proposals into Revenue with FigsFlow’s Adfin Integration
If you’ve ever sent a proposal to a client, watched them approve it, and then waited days or even weeks for payment, […]
Adverse Media Screening: Complete Guide to Negative News Risk Management & Compliance
TD Bank paid $3 billion in 2024 to settle AML-related charges. A key factor was poor adverse media monitoring. The bank missed warning […]
The Critical Role of Bookkeepers in Anti-Money Laundering (AML) Compliance.
Bookkeepers in Anti-Money Laundering (AML) Compliance play a critical role in ensuring financial institutions and organizations adhere to regulatory requirements established under […]
How Accountants Can Identify and Report Suspicious Activity
Accountants occupying roles within covered financial institutions face obligations to identify and report suspicious financial activity, including Suspicious Activity Reporting, to the […]
