Fact from fiction: Mastering ACSP ID verification before the deadline
- 11-11:45am
The 18th November deadline for Companies House ID verification is fast approaching, and with it, a lot of confusing information. It's easy to feel overwhelmed by the chatter around new rules and what they actually mean for you and your clients.
Join our upcoming webinar where we'll separate fact from fiction, and give you a clear, simple guide to mastering the new requirements with confidence.
Register to attend
Topics we'll explore include
Exactly what the new deadlines are
What being an ACSP really means for your firm
How to meet the new 'Option 1' ID verification standard
How to talk to your clients about the changes
The panel
Harriet Holmes
Senior Manager, AML Solutions, Thirdfort
Harriet leverages a decade of compliance expertise to spearhead Thirdfort's in-house AML and anti-fraud efforts. Her varied background in law firms, both local and global, fuels her commitment to enhancing AML practices. Her contributions ensure Thirdfort's digital AML solution is secure and seamless, trusted by over 1500 legal firms and regulated businesses. Harriet's passion lies in fostering a safer legal landscape and empowering businesses and clients to operate confidently.
Ash Griffin
Product Marketing Lead, Thirdfort