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…
Midshore Online Training (MOT)
Midshore Online Training Midshore Consulting have always offered training both live and online. Noticing the switch towards a “digital everything” in modern day workplaces, we have heavily upgraded our Online Training Platform and we are now proud to launch our brand new platform dubbed MOT (Midshore Online Training). MOT will be getting a lot of…
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)…
Our Brand New Online Training Platform
We are pleased to announce the launch of our brand new Online Training Platform – Midshore Online Training (MOT). MOT provides many great and useful features such as the ability to list users as Students and Teachers, making it easy for us to help you set up your very own “online classroom” for your business…
AML Refresher Modules Available!
AML Training is a requirement under Article 46 of the Fourth Anti Money Laundering Directive (AML4D) and The Channel Islands (both the Bailiwick of Guernsey and Jersey) have also made training a requirement within their AML / CFT Handbook’s. With this in mind, Midshore have prepared AML Refresher Modules of which a certificate of completion…
