Understanding the ACSP Regime

Understanding the ACSP Regime: Latest Insights and Updates from Companies House

Get comfortable with the new ACSP regime with expert insights and updates – straight from Companies House.

Join Amiqus’ Graham MacKenzie, Director of AML and Economic Risk, and Mark Buckley, Project Delivery Manager at Companies House, for a comprehensive session that’ll help you:

Strengthen your understanding of the regime with clear, accurate explanations.
Become confident with your obligations and their timeline.
Gain clear advice and practical tips for implementation.
Get your questions answered by Companies House themselves in our live Q&A.
Find out what you should be doing today ahead of the mandatory introduction on 18th November 2025.

Our speakers

Graham MacKenzie, Director of AML and Financial Crime at Amiqus

With over a decade of regulatory leadership, Graham has held pivotal roles including Chair of the UK AML Supervisors Forum, member of the Legal Sector Affinity Group (LSAG), and Head of AML at the Law Society of Scotland. As part of Amiqus’ strategic expansion, Graham is leading efforts to support firms navigating the evolving regulatory landscape, including the new Companies House ACSP regime.

His deep expertise in AML compliance and supervisory frameworks makes him uniquely positioned to guide professionals through the practical implications, sharing insights on how you can meet your obligations under the new regime while strengthening your approach to financial crime risk.

Mark Buckley, Implementation Lead at Companies House

Mark plays a central role in delivering one of the most significant reforms under the Economic Crime and Corporate Transparency Act.

His work ensures that you’re equipped to meet the new compliance standards. Mark brings deep operational insight into how these changes will impact your firm, and is committed to supporting the sector through clear guidance and practical implementation. At the webinar, he’ll share key updates on the ACSP framework and what firms need to know to prepare for the new regime.