Introduction
ACSP Identity Verification & Companies House Compliance Course Overview
The new ACSP (Authorised Corporate Service Provider) framework and Companies House compliance rules introduce significant responsibilities for organisations handling identity verification and corporate filings. Failure to comply can result in severe penalties and reputational risk.
This in-house training equips your team with the knowledge and practical tools to implement robust identity verification processes, meet ACSP standards, and maintain compliance with Companies House regulations.
Why Choose In-House Training?
- Tailored Content: Focus on your organisation’s specific compliance challenges.
- Cost-Efficient: Train multiple team members in one session.
- Confidential: Discuss sensitive compliance issues in a private setting.
Bring this training in-house and ensure your organisation is ready for ACSP and Companies House compliance – we also are happy to customise the session for your team.
Learning objectives:
By the end of this session, your team will:
- Understand ACSP obligations and Companies House compliance requirements.
- Learn how to conduct identity verification effectively and securely.
- Implement best practices for managing corporate filings and client onboarding.
- Ensure your organisation meets legal and regulatory standards.
- Minimise compliance risk and avoid enforcement action.
Key training topics:
- ACSP framework and Companies House reforms
- Identity verification processes and technology
- Risk-based approach to compliance
- Record-keeping and audit readiness
- Managing client onboarding under new rules
- Responsibilities and accountability for compliance officers
Who will benefit from attendance:
This course can be tailored for:
- Compliance teams
- Company secretaries
- Legal and governance professionals
- Risk and audit teams
- Anyone responsible for corporate filings and identity verification
Contact Details
Catherine Ouston,
Head of In-House Training
📥 teamtraining@bfi.co.uk
📞 +44(0)1983 861133
