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 Online Training
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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.
Quick Facts
- The first and only of its kind (to cover the Guernsey implementation)
- Suitable for all levels (data protection novice to expert)
- Can be taken live or online
- Provides a certificate in data protection awareness and 1 hour CPD
- Is the most cost effective solution for structured learning about data protection
- Demo of the platform for corporate organisations
- Can be included in your own “Branded” corporate university using the Midshore Online Training platform
- The training has been put together by industry experts from both Finance & Non-Finance background
- Introduction to the course
- Section 1 - The Data Protection Environment
- Section 2 - Definitions, Principles & Rights
- Section 3 - Data Protection Practice
- Revision Materials
- Examination
- Section 4 - Post Transitional Period
- Examination for Section 4
- Certificate of Completion
Our Data Protection Awareness training covers:
Section 1
The Data Protection Environment:
- What is Data Protection?
- Key changes to data protection law
- Impact on the UK
Section 2
Definitions, Principles, Rights:
- Data protection definitions
- Data protection principles
- Individuals rights
Section 3
Data Protection practices:
- Responsibility for Data Protection
- Consent
- Subject Access Requests
- Data Breaches
- Fines
(70% pass mark 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:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
In this training module we will cover the following topics:
- Introduction to AML, Terrorist Funding & Activity
- Relevant Enactments
- Schedule 3 and The Handbook
- Policies, Procedures & Controls
- What is 'Suspicious'?
- Suspicious Activity Reporting
- Roles & Responsibilities of MLRO, MLCO & NO
- ML & FT Risks
- Customer Due Diligence (CDD)
- PEPs
-
Sanctions
Other Information:
Exam Questions: 20
Exam Questions: 20
Exam Time: 1 hour
Exam Passmark: 70 %
CPD Awarded: 4 hours
An Introduction Video to the Course has been provided below:
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:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
In this training module we will cover the following topics:
- Introduction to AML, Terrorist Funding & Activity
- Relevant Enactments
- Schedule 3 and The Handbook
- Policies, Procedures & Controls
- What is 'Suspicious'?
- Suspicious Activity Reporting
- Roles & Responsibilities of MLRO, MLCO & NO
- ML & FT Risks
- Customer Due Diligence (CDD)
- PEPs
-
Sanctions
Other Information:
Exam Questions: 20
Exam Questions: 20
Exam Time: 1 hour
Exam Passmark: 70 %
CPD Awarded: 4 hours
An Introduction Video to the Course has been provided below:
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:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
In this training module we will cover the following topics:
- Introduction to AML, Terrorist Funding & Activity
- Relevant Enactments
- Schedule 3 and The Handbook
- Policies, Procedures & Controls
- What is 'Suspicious'?
- Suspicious Activity Reporting
- Roles & Responsibilities of MLRO, MLCO & NO
- ML & FT Risks
- Customer Due Diligence (CDD)
- PEPs
-
Sanctions
Other Information:
Exam Questions: 20
Exam Questions: 20
Exam Time: 1 hour
Exam Passmark: 70 %
CPD Awarded: 4 hours
An Introduction Video to the Course has been provided below:
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:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
In this training module we will cover the following topics:
- Introduction to AML, Terrorist Funding & Activity
- Relevant Enactments
- Schedule 3 and The Handbook
- Policies, Procedures & Controls
- What is 'Suspicious'?
- Suspicious Activity Reporting
- Roles & Responsibilities of MLRO, MLCO & NO
- ML & FT Risks
- Customer Due Diligence (CDD)
- PEPs
-
Sanctions
Other Information:
Exam Questions: 20
Exam Questions: 20
Exam Time: 1 hour
Exam Passmark: 70 %
CPD Awarded: 4 hours
An Introduction Video to the Course has been provided below:
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:
- Relevant Employees
- Directors and Senior Managers
- Money Laundering Compliance Officers
- Money Laundering Reporting Officers and Nominated Officers
- Other Employees
Our training aims to assist businesses in meeting their regulatory needs in a simple, cost-effective manner.
In this training module we will cover the following topics:
- Introduction to ML & FT
- Relevant Enactments
- Schedule 3 and The Handbook
- Suspicious Activity Reporting
Other Information:
Exam Questions: 10
Exam Questions: 10
Exam Time: 30 minutes
Exam Passmark: 70 %
CPD Awarded: 1.5 hours
An Introduction Video to the Course has been provided below:
PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon:
The 'CISI - Introduction to Securities & Investments' course is designed to give all candidates a basic understanding of the above topics and will cover:
- Introduction to The Financial Services Industry
- Economic Environment
- Regulation & Professional Integrity
- Taxation, Investment Wrappers & Trusts
- Financial Assets & Markets
- Equities
- Bonds
- Derivatives
- Investment Funds
- Other Financial Products
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)
Our 'Quickbooks Pro 2017' course is designed to give a new user a basic understanding of how to use the above program and will cover:
- Creating a Company File
- Updating Company Information
- Understanding and learning the Quickbooks Interface
- Converting from Quickbooks Desktop to Quickbooks Online
- How to Setup Preferences in Quickbooks
- How to Manage Users in Quickbooks
- How to Setup a Chart of Accounts in Quickbooks
- How to Setup Customers and Jobs in Quickbooks
- How to Create an Invoice from an Estimate
- Create an Invoice from an Estimate for a Completed Job
- Quickbooks Common Mistakes (and how to avoid them)
- Credit Card Payments / Bills
- Recording Purchased Assets Correctly
- Payments for Loans / Interest Payments
This Course is designed for Administrators in any business to help raise awareness on The Foreign Account Tax Compliance Act (FATCA) and The Common Reporting Standard (CRS). The course covers the following topics:
- Introduction to FATCA / CRS
- Administrators responsibility
- Data Capture
- Monitoring
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.
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 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:
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