What Is OFAC Sanctions List?
Ignore OFAC Sanctions list once, and you could be looking at a civil penalty running into the millions. That is not a […]
Top 7 AML Software Solutions for Accountants, Bookkeepers & Tax Advisers
If you’re looking for AML software solutions for your practice, you’re in the right place. In this blog post, we’ll compare the […]
What is AML Screening? A Complete Guide [2026 Edition]
A single missed name on the OFAC sanctions list can cost your institution millions in penalties and destroy decades of reputation overnight. […]
CPA Practice Management Software: Top 10 Firm Solutions
If you’re looking for the best CPA practice management software to streamline your accounting firm, you’re in the right place. In this […]
What is Social Media Screening for US Tax & Accounting Firms
Your newest client runs three LLCs, reports $45,000 in annual income, and just posted Instagram stories from a $2,000-per-night Dubai resort. His […]
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 […]
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 […]
AML Compliance Obligations for US Accounting Firms: What You Must Know
Form 8300, beneficial ownership, red flag identification: US accounting firms navigate complex AML obligations. This guide breaks down your actual requirements.
FigsFlow is an Accountancy Firm’s Best Friend for Engagement Letters
The traditional methods of drafting and managing engagement letters are time-consuming and prone to errors. That's where, FigsFlow comes into play- a revolutionary engagement letter software.
