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Our International AML Services - Midshore Consulting

AML (Anti Money Laundering)

The Guernsey AML Regime is currently undergoing vast changes with the expected updates to Guernsey’s AML Handbook.
Midshore’s AML specialists, being led by Christopher Jehan, will be readily able to help your businesses meet those new requirements. If this is something that you are looking for, or are interested in speaking to one of our team about, please contact us.

For more information on our current AML services, please use the links below.

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.

Every jurisdiction in the world has an AML/CFT regime that covers both their financial services industry and other areas such as professional services (law and accounting businesses). Whilst every country has their own legal and regulatory requirements the best practice “standard” are the 40 Recommendations and 9 Special Recommendations issued by the Financial Action Task Force (FATF).

Another multi-national requirement is the European Union’s 4th AML Directive, which has had to be transposed into the national law of the various EU member states.

Midshore’s AML / CFT Services for International Clients

  • Providing MLRO administration assistance
  • Mapping AML / CFT Requirements for your business
  • Implementing appropriate changes to procedures & policies
  • Ascertaining the need and scope of remediation – using our staff or yours
  • Assisting with your AML / CFT Business risk management
  • Remediating your existing client base
  • Ensuring a review & monitoring programme is established
  • Training at levels appropriate for your staff

Different levels of service are available from consultation or advice (using our Assure by Midshore service) to full programme management with a team of analysts and administrators to assist. Please contact us to discuss the requirements of your business.

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. Every jurisdiction in the world has an AML/CFT regime that covers both their financial services industry and other areas such as professional services (law and accounting businesses). Whilst every country has their own […]

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.