Anti-Money Laundering Training Services

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.

AwarenessExpertWorkshop
Provides the following:Specialist training in:The workshop covers:
High level awareness of
AML /CFT
Anti-Money
Laundering
Risk Issues
Understanding the need of AML / CFT awarenessSanctionsMLRO Duties
Bribery &
Corruption
Handbook / Regulatory Updates
Case Studies
Recommended for: All staff within a businessRecommended for: Experienced Compliance Officers & MLROs 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.