Our updated Anti Money Laundering Services (and training modules)

Today Midshore would like to update you on our AML services for the regulated industries (financial services and gambling). Unlike most Channel Islands-based consultants, we are able to offer our services both in the islands (Guernsey, Jersey & Alderney) as well as internationally.

We’ve spent some time updating our website to reflect this and the best place to start is on our new AML Landing page. Here you will find links to our Guernsey (including Alderney), Jersey, International and training services with a brief overview on what Midshore can do for you, including:

  • Act as MLRO on your behalf / provide 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 – including our online refresher modules (bulk discounts are available for multiple bookings) – we can also run these in house

As ever, even if the service you require is not listed, get in touch if you have any questions or queries and we will get back to you as soon as possible.

Also you may be interested to read Christopher’s latest article here.

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