Access Denied: AML Guidance

A step-by-step breakdown of Anti-Money Laundering requirements and the ICB resources available to help bookkeepers comply with the Money Laundering Regulations. This guidance is available to individuals or firms who are supervised by ICB for Anti-Money Laundering purposes, including Practice Licence holders.

ICB's supervision costs £150 a year and is available to eligible ICB members, bookkeepers who are applying for membership, and members of certain bodies.

Supervised practices can use ICB's AML software for free for an unlimited number of clients. The software ensures that you are complying with the CDD requirements of the MLR and registered company data can be imported directly from Companies House.

Not Registered?

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 
Membership card 
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