Our Key Services
Welcome to Midshore Consulting. We are an experienced, talented team of individuals who continually strive to create the a dynamic and approachable customer-centric consultancy. Whilst our services range is dynamic, our knowledge in these areas has served our diverse client base well.
Midshore are a financial services consultancy with localised focus alongside a worldwide outlook, matched only by our international client base. With Midshore your business is in safe hands.
- Mapping AML/CFT requirements for your business
- Implementing appropriate changes to procedures & policies
- Ascertaining the need and scope of remediation
- Remediating your existing clients
- Assisting with your AML/CFT business risk assessment
- Ensuring a review and monitoring programme is established
- Providing progress reports and a final report detailing all work undertaken
- Training your staff on the latest AML/CFT regime either in-house or online
The service is only chargeable if you use it and agreements can be put in place same day.
Anybody can sign up for the service and there is no obligation to use it. You'll just have instant access when you need it. Find out more
The team at Midshore have dealt with Data Protection in a number of jurisdictions, and can ensure compliance with the extra-territorial provisions of the EU’s GDPR, whether by standard contractual clauses, binding corporate resolutions or utilising Privacy Shield. Find out more
Our Latest Updates
What our clients say
Compass Registration Service
When we decided to start marketing our fund in Singapore we approached Midshore with a view to using their “Compass” service for our registration. Given our marketing timeline this needed to be... (Read full testimonial)

Julie Blampied,
Equinox Fund Management
FATCA / CRS Practical Workshop
“Absolutely awesome” LR
“A really well-balanced and presented course” AL

Multiple attendees,
Guernsey Training Agency
Source: GTA.gg Website
Training
Christopher is very passionate about his subject – which is reflected in the excellent pass rates of his students!

James Travers,
Guernsey Finance
Source: Google Reviews
Very happy with the service provided
Midshore provided our business with fantastic FATCA and CRS support during an incredibly busy period in 2017, following a large scale system migration, removing the stress of FATCA / CRS reporting and... (Read full testimonial)

Helen Crowther,
New Street Management