Access Denied: Forms, Downloads & Checklists
Essential forms and checklists to assist bookkeepers in complying with the MLR requirements and carrying out the AML duty fully including guidance on making an annual review of both client risk assessments and AML processes as a whole.
The content on this page is restricted to ICB members and/or students. You can become a student online today, or begin an online application to join in membership by exemption.
> Register as a Student
> Apply for Membership by Exemption
Benefits of Membership
Premium web access for technical help sheets & document templates
Online job vacancy search
Online bookkeepers forum
Technical advice line for practical help with bookkeeping work
Legal, VAT & tax advice line
Business rescue & insolvency advice line
Legislation updates and newsletter
CV and job application advice
Business startup guidance
ICB sealed membership certificate
Professional letters after your name
Local networking & training events
CPD resources (continuing professional development)
Priority tickets for the annual Bookkeepers Summit
Exclusive third-party discounts for ICB:
Equivalent of £500 savings on accounting software including Sage, Quickbooks and Xero.
Up to £1000 annual savings at thousands of high street retailers through ICB's award-winning benefits scheme, ICBenefits