We are pleased to announce that we now have a selection of Level 3 & 4 CISI Courses for 2019, available to take live and also on MOT.
The Courses we provide are part of the Investment Operations Certificate (IOC), Certificate in Investment Management (CIM) and the Investment Advice Diploma (IAD).
To view all of our events, please see: https://www.midshoreconsulting.com/events/
This Course is designed to raise awareness on The Foreign Account Tax Compliance Act (FATCA) and The Common Reporting Standard (CRS) and will cover the following topics:
Revision materials are also provided for this Course which you will have access to before you take the “end of training examination”.
(Pass mark 70%)
If you are interested in booking this course, please click on the link provided: FATCA & CRS Awareness
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:
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 2019
Midshore have developed an awareness training solution suitable for all members of staff of any ability, the aim of the training is to give you a basic understanding of data protection laws in Guernsey and the upcoming changes.
Whilst the EU’s General Data Protection Regulation (GDPR) has been pending its implementation date (May 25th 2018) since April 2016, awareness has struggled to spread throughout most industries within the island of its own law the General Data Protection (Bailiwick of Guernsey) Law, 2017.
Our training aims to help bridge that gap and give you the basic understanding required.
If you are interested in booking this course, please click on the link provided: Data Protection Awareness
We’ve updated our highly popular Data Protection Awareness (DPA) Training.
Our training now includes the ‘transitionals’ of the law and what will change when they expire.
For just £40 you can get instant access via our Midshore Online Training website. For bulk bookings, discounts are available from 20 users and up.
Click here to see full information on our updated Data Protection Awareness Training.
If you have any questions or queries or would like to see a corporate demo of the platform, please get in touch.