Anti Money Laundering

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
  

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

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
  

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

PLEASE NOTE: We provide several links to relevant documents throughout this training. The links will be shown using the following icon: