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Midshore Consulting Limited

Midshore Consulting Limited
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  • Our Services
    • Anti-Money Laundering Services
    • Assure
    • Compass
    • Data Protection Services
    • Regulation Services
    • Training Services
    • View all our services
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  2. Our Services

Our Services

Midshore offer a diverse range of services. We have broken these down into the following sections of interest.
If the service you are looking for is not listed here, please do contact us as we often take on pieces of work that fall outside of scope in some areas.


AML Services

    Anti-Money Laundering Training Services
    International AML Services
    Jersey AML Services
    Bailiwick of Guernsey AML Services

Compass Services

    Complexity and Rate Card

Data Protection Services

    Data Protection Document Templates
    GDPR Consultancy
    GDPR Training
    GDPR Health Check

Regulation Services

    MiFID II / MiFIR Services
    Data Protection Services
    CRS Services
    FATCA / CRS Services
    Regulation Training

Training

    Competence Services
    Live Training
    Midshore Online Training (MOT)
    Professional Body Training

Other Services

    Assure
    Corporate Governance & Guidance
    Management Consulting
    Offshore Funds
    Outsourcing

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Midshore Consulting Limited

Key Services

  • Anti-Money Laundering Services
  • Assure
  • Compass
  • Data Protection Services
  • Training Services
  • Regulation Services
  • All Services

Information

  • About Us
  • Contact Us
  • Data Protection Privacy Policy
  • Data Retention Policy
  • Terms and Conditions

Company Information

Office Address:
Midshore Consulting Limited,
Upper Mansell Street,
St Peter Port,
Guernsey, GY1 1LY

Registration Number: 62327

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