Non member £99.00 + VAT
Presenter
Dean Shepherd
What's Included
This session will equip accountants with the knowledge and tools needed to register and operate as an Authorised Corporate Service Provider (ACSP) under the new Companies House regime. Attendees will learn how to manage identity verification, distinguish between IDVT and AML checks, and implement compliant systems and workflows. The session will also explore training needs, risk management and practical strategies for delivering and pricing ACSP services.
Partners, managers and any staff responsible for client onboarding, regulatory compliance and Companies House filings within an accountancy practice.
Please note, this course explains the rules around becoming an ACSP, the processes required and the options for verifying the ID of individuals. To obtain the required training to actually verify the ID of individuals without the aid of IDVT software, please see the course Companies House ACSP – Complying with ID document examination requirements.