AML Refresher Modules Available!

AML Training is a requirement under Article 46 of the Fourth Anti Money Laundering Directive (AML4D) and The Channel Islands (both the Bailiwick of Guernsey and Jersey) have also made training a requirement within their AML / CFT Handbook’s.

With this in mind, Midshore have prepared AML Refresher Modules of which a certificate of completion will be awarded, you can view further details below.

Bulk discounts are available if booking any of the following modules for multiple staff members, if you are interested in this option please contact us with your requirements.

Bulk discounts are as follows:

2-10 Staff: 5%
10+ Staff: 10%

Topics covered:
  • Introduction to Money Laundering
  • Guernsey Law & Regulation
  • Terrorist Financing
  • Suspicious Activity Reporting
  • Money Laundering Reporting Officer
Cost: £35

or call 01481 730733
Topics covered:
  • Background to the UK Bribery Act
  • The Offences
  • What the Offences cover
  • When has an Offence been committed?
  • The Defences against charges of Bribery
  • Penalties, cases & latest developments
Cost: £35

or call 01481 730733
Topics covered:
  • Sanctions
  • Global Markets
  • Trade Sanctions
  • Political, Economic & Financial Sanctions
  • Financial Sanctions in Guernsey
  • Financial Sanction Systems & Controls
  • Consequences of Sanctions
Cost: £35

or call 01481 730733
Topics covered:
  • Money Laundering
  • Terrorist Financing
  • Proliferation Financing
  • Sanctions
  • Bribery & Corruption
  • Guernsey’s AML / CFT Regime
Cost: £35

or call 01481 730733

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