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    New courses on MOT

    Alderney AML/CFT Training

    This bespoke AML/CFT training module has been developed by Midshore Consulting for one of our clients and their associates and delegates. The training covers the prescribed topics under Schedule 16 of the Alderney eGambling Regulations as well as the AGCC Guidance on AML/CFT.

    In this training module we will cover the following topics:

    1. Introduction to AML, Terrorist Funding & Activity
    2. Relevant Enactments
    3. Schedule 16 and the AGCC Guidance
    4. ML & FT Risks
    5. What is “Suspicious”?
    6. Suspicious Activity Reporting
    7. Policies, Procedures and Controls
    8. Roles & Responsibilities of the MLRO & NO

    Data Protection Awareness 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
    The training is broken down into four content sections, revision materials and two examinations: To advance to the next section of the training, the previous section must be marked complete.

    Data Protection Awareness Training (For the UK Data Protection Bill 2017)

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    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
    This Course is followed by a 20 question test which must be passed in order to complete the Data Protection Awareness Training.
    (70% pass mark required)

    Guernsey AML Training - Directors and Senior Managers

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    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 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:

    Guernsey AML Training - Money Laundering Compliance Officers

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    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 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:

    Guernsey AML Training - Money Laundering Reporting Officers and Nominated Officers

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    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 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:

    Guernsey AML Training - Relevant Employees

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    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 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:

    Guernsey AML Training - Other Employees

    PayPal

    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 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:

    CISI - Introduction to Securities and Investments (Level 3 Award)

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    The 'CISI - Introduction to Securities & Investments' course is designed to give all candidates a basic understanding of the above topics and will cover:

    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)

    All courses