(Meets requirements of 2018/2019 Handbook updates)
Midshore have developed a range of modules covering the training requirements set out in Chapter 15 of the Guernsey Financial Services Commission’s Handbook on Countering Financial Crime and Terrorist Financing.
Recognising that different staff have different training needs, Midshore Online Training provides training specifically designed for:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
To find out more information about the selection of AML Training Modules we provide, please click on the link provided: AML Training