FATCA & CRS Awareness
This Course is designed to raise awareness on The Foreign Account Tax Compliance Act (FATCA) and The Common Reporting Standard (CRS) and will cover the following topics: Introducing FATCA Introducing CRS Implementing FATCA & CRS FATCA Information & FATCA Accounts CRS Information FATCA Reporting CRS Reporting Points of Note Revision materials are also provided for…
AML Training 2019 – Coming Soon!
(Meets requirements of 2018/2019 Handbook updates) Midshore have developed a range of modules covering the training requirements set out in Chapter 15 of the Guernsey Financial Services Commission’s Handbook on Countering Financial Crime and Terrorist Financing. Recognising that different staff have different training needs, Midshore Online Training provides training specifically designed for: Relevant Employees Directors…
Data Protection Awareness
(Guernsey, UK & EU) Midshore have developed an awareness training solution suitable for all members of staff of any ability, the aim of the training is to give you a basic understanding of data protection laws in Guernsey and the upcoming changes. Whilst the EU’s General Data Protection Regulation (GDPR) has been pending its implementation date (May 25th 2018)…
