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Institute of Certified Bookkeepers

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2025

    FCA censure over anti-money-laundering supervision

    The Financial Conduct Authority censured ICB for serious failings in its supervision of members' anti-money-laundering compliance during 2022 and 2023. The referenced account states that ICB suspended all member inspections for nine months, undermining the effectiveness of its supervisory role.