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 […]
Complete Guide to US AML Compliance Obligations
Accounting firms in the US face complex AML obligations under the Bank Secrecy Act, but whether full compliance requirements apply depends critically on the specific services provided.
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.
What Is an Engagement Letter, Why Is It Important & How Does It Work?
Starting a new client relationship can feel tricky. You want to impress them, deliver great service and get paid on time.
Best 5 Engagement Letter Software Features Accountants Should Look For
Accounting is more than just crunching numbers. It is about clarity, compliance and trust. Engagement letters are at the heart of that, […]
Engagement Letter vs Letter of Intent: How Are They Different for Accountants
Confusing an Engagement Letter with a Letter of Intent can lead to lost deals and costly mistakes. Learn the difference and safeguard your business.
