Quicklinks

  1. About Us

    Find out about who we are and what we do here at ICAS.

  2. Find a CA

    Search our directory of individual CAs and Member organisations by name, location and professional criteria.

  3. Careers

    Access current vacancies and understand what it’s like to work here at ICAS.

  4. Contact Us

    Get in touch with ICAS by phone, email or post, with dedicated contacts for Members, Students and firms.

Anti-money laundering

Featured

  1. Anti Money Laundering news

    Additional summary points and AML news will be added to this page frequently here. Please keep visiting for updates.

Anti-bribery

  1. Common Sense Guide to Bribery Act

    This guidance is designed to assist members in business to mitigate the risk that their respective organisation will be charged with an offence under the Bribery Act 2010.

  2. Anti bribery

    Further information and guidance on the Bribery Act 2010.

News in anti-money laundering

  1. AML risks and challenges

    Read the advisory note published by the AAG highlighting key AML risks and challenges associated with coronavirus.

  2. SARs: use of glossary codes

    The glossary has recently been reviewed and new guidance is now available.

  3. AML as a competitive advantage

    You may not have considered the competitive advantages to having robust and convenient compliance systems in place say AML expers Amiqus..

  4. AML Awareness - Red flags

    "When considering money laundering, there are some client behaviours or issues around the business and its finance that should act as a warning that further investigation is necessary."

Support and guidance

  1. AML risks and challenges

    Read the advisory note published by the AAG highlighting key AML risks and challenges associated with coronavirus.

  2. AML

    Complete the application and disclosure for AML approved persons.

Anti-money laundering resources

  1. Anti-money laundering resources

    The prime source for Chartered Accountants looking to stay updated on the key issues around the subject of AML.
ICAS logo

Our cookie policy

ICAS.com uses cookies which are essential for our website to work. We would also like to use analytical cookies to help us improve our website and your user experience. Any data collected is anonymised. Please have a look at the further information in our cookie policy and confirm if you are happy for us to use analytical cookies: