AML Training Services - Midshore Consulting

AML (Anti Money Laundering)

AML Training Services

Midshore are able to provide a full suite of training options, from regular staff awareness/update training through to workshops for the experienced MLRO. Training can be delivered live or via our MOT (Midshore Online Training) platform.

Midshore have also already prepared AML Refresher modules of which a certificate of completion will be awarded, you can take these online here.

Why do you need AML Training?

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

For those working in the Gambling sector under the Alderney Gambling Commission:

  • The training should include proportionate measures to the nature of the business and its size
  • Training should be conducted at least every two years.

Midshore have come up with suitable training programs for staff members at all levels, these are outlined below.

Awareness

Provides the following:
  • High level awareness of AML / CFT
  • Understanding the need of AML / CFT Awareness
Recommended for: All staff within a business

Expert

Specialist training in:
  • Anti-Money Laundering
  • Sanctions
  • Bribery & Corruption
Recomended for: Experienced Compliance Officers & MLROs

Workshop

The workshop covers:
  • Risk Issues
  • MLRO Duties
  • Handbook/Regulatory Updates
  • Case Studies
Recommended for: Senior managers, compliance officers & MLROs

Midshore can also offer a fully tailored training program suited to your business needs. Please contact us for further information or to discuss your requirements.

Our Bailiwick of Guernsey AML Services

The Bailiwick of Guernsey includes two AML/CFT regulators – the Guernsey Financial Services Commission (GFSC) and the Alderney Gambling Control Commission (AGCC).

Our Jersey AML Services

In the Bailiwick of Jersey the Jersey Financial Services Commission (JFSC) has responsibility for the supervision of those businesses who must comply with the island’s AML/CFT regime.

Our International AML Services

As international regulatory specialists, Midshore are able to assist with AML/CFT regulation in many different countries. We are here to ensure businesses remain compliant, no matter how far those businesses expand geographically.

AML Training Services

Midshore are able to provide a full suite of training options, from regular staff awareness/update training through to workshops for the experienced MLRO. Training can be delivered live or via our MOT (Midshore Online Training) platform. Midshore have also already prepared AML Refresher modules of which a certificate of completion will be awarded, you can take these online here. Why do you need AML Training? […]