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0203 405 4000
Monday - Friday
08:30 - 17:30
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Connect with us
Member Support Services - 0203 405 4000
- Legal advice
- Tax and VAT advice
- HR and employment law
- Bookkeeping and Payroll
- Insolvency advice
- Business Support
- Anti-Money Laundering guidance
- Document proofing service
- General membership administration
Raising an AML Concern / Whistleblowing
If you believe a bookkeeper or bookkeeping practice is breaching the Money Laundering Regulations 2017, you can raise your concern confidentially.
As required by the Money Laundering Regulations 2017 (MLR17) ICB, as a supervisory authority, provides a secure communication channel for the public to report actual or potential breaches of the MLR17.
Please click the link for more information on how to contact us to raise your AML concern about an ICB bookkeeper:
The Institute of Certified Bookkeepers is a company limited by guarantee.
Registered in England Number: 3274864
VAT Number: 196 157 279
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
The Institute of Certified Bookkeepers UK is part of ICBGlobal
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