Competence Services
Ensuring that staff are “adequately trained” and “suitable” are requirements under the Principles of Conduct of Finance Business issued by the Guernsey Financial Services Commission. Furthermore, both Investment and Insurance Licensees in Guernsey specifically have requirements to have a training and competence scheme in place. This applies to all staff members and is part of the specific requirements in…
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…
Professional Body Training
Professional Body Training Regular training is key to ensuring your business can operate efficiently and meet guidelines set by regulatory bodies. We hold a number of courses in our training facility at our offices in Trinity Square Centre and also on MOT (Midshore Online Training). Why use Midshore for your training? Our Managing Director & Tutor, Christopher Jehan,…
Regulation Training
Regulation Training & Short Sessions Midshore can offer training for many regulations & compliance procedures, as well as workshops to show them in a more practical environment. What ever your requirements are, Midshore are able to deliver using a range of platforms. Choose Midshore for your Regulation training Keeping up to date with the latest regulation…
