
This refresher is suitable for individuals who have already taken a Data Protection Awareness course, or those who already have an understanding who wish to refresh their memory.
This refresher is suitable for individuals who have already taken a Data Protection Awareness course, or those who already have an understanding who wish to refresh their memory.
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) since April 2016, awareness has struggled to spread throughout most industries within the island of its own law the General Data Protection (Bailiwick of Guernsey) Law, 2017.
Our training aims to help bridge that gap and give you the basic understanding required.
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:
In this training module we will cover the following topics:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
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:
In this training module we will cover the following topics:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
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:
In this training module we will cover the following topics:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
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:
In this training module we will cover the following topics:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
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:
In this training module we will cover the following topics:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
Each Section is followed by a 5 question quiz (50 questions by the end of the Course). Each quiz must be passed to move on to the next Section. (70% pass mark required)
FATCA and CRS represent the two main types of Automatic Exchange of Information (AEOI)
that regulated financial services institutions need to be concerned
with. Becoming part of these reporting frameworks is key to any
jurisdiction remaining a viable financial services centre. Both
FATCA & CRS have now been implemented, and whereas initial
classification and reporting may have been carried out by a small team
within an organisation it will be incumbent on all staff to be aware of
FATCA/CRS requirements going forwards.
Revision materials are also provided for this Course which you will have access to before you take the "end of training examination".
(Pass mark 70%)
FATCA and CRS represent the two main types of Automatic Exchange of Information (AEOI) that regulated financial services institutions need to be concerned with. Becoming part of these reporting frameworks is key to any jurisdiction remaining a viable financial services centre. Both FATCA & CRS have now been implemented, and whereas initial classification and reporting may have been carried out by a small team within an organisation it will be incumbent on all staff to be aware of FATCA/CRS requirements going forwards.
An Introduction Video to the Course has been provided below: