ICAB Bundle – Frequently Asked Questions (FAQs)

The Introduction to Compliance and Accountancy for Business (ICAB) bundle is a structured learning programme that covers UK regulations, professional integrity, accounting and finance for business, and Anti-Money Laundering (AML) compliance. It is designed to equip learners with essential skills for finance, compliance, and regulatory roles.

This bundle is ideal for:

• Aspiring compliance and finance professionals

• Entry-level staff in finance or accounting

• Regulatory compliance officers

• Entrepreneurs and business owners

• Junior accountants, bookkeepers, and operational staff

• Professionals working in AML, KYC, or onboarding roles

The bundle includes three integrated courses:

1. Introduction to UK Regulations and Professional Integrity

2. Introduction to Accounting and Finance for Business

3. Anti-Money Laundering (AML) Compliance

Learners will gain an understanding of the UK regulatory framework, ethical standards, and professional integrity. The course covers legal responsibilities, the role of regulatory bodies, and how compliance supports sustainable business practices.

You will learn to:

• Read and interpret financial statements

• Apply budgeting and cost accounting techniques

• Conduct financial planning and investment appraisal

• Make informed business and financial decisions

The AML Compliance course provides training on:

• Risk assessment and customer due diligence (CDD)

• Identifying and reporting suspicious activity (SARs)

• Developing AML compliance programs

• Understanding sanctions and counter-terrorist financing regulations

Yes. After completing the courses, learners must pass proctored exams to receive certification. Upon passing, you will receive:

• A digital certificate

• Optional printed certificate by post (additional charges apply)
  All courses are fully accredited and certifications have no expiry.

The ICAB bundle equips learners with practical skills and regulatory knowledge, increasing employability in finance, compliance, AML, and accounting roles. It can also positively impact salary prospects, particularly in entry-level, mid-level, and senior compliance and finance roles.

Yes. The bundle is designed for both beginners and professionals seeking career development. It provides foundational knowledge in compliance, finance, and AML, making it suitable for students, career changers, and entry-level staff.

Employers in the following sectors highly value ICAB bundle certification:

• Banking and investment firms

• Wealth management and financial planning

• Fintech and crypto companies

• Insurance, brokerage, and payment services
  Certified candidates are considered “regulation-ready”, reducing onboarding time and increasing career growth opportunities.