Guernsey AML / CFT Refresher 2018 (All Staff)

Midshore have developed a Guernsey AML/CFT refresher training solution suitable for all members of staff of any ability, the aim of the training is to provide staff with updates in Anti-Money Laundering & Countering the Financing of Terrrorism, Anti-Bribery and Corruption and Sanctions.


The Bailiwick’s AML/CFT regime requires that all relevant employees of a financial services business or a prescribed business receive training every two years. Midshore’s training can be used either as a standalone solution or as a complement to face-to-face training.


Our training aims to assist businesses in meeting their regulatory requirements in a simple, cost effective manner.


Quick Facts:
  • Guernsey-specific quoting local laws/regulations
  • Suitable for all levels of staff other than Compliance Officers/MLROs
  • Can be taken live or online
  • Provides one hour of CPD
  • A cost-effective solution for required learning
  • Demo of the platform for corporate organisations
  • Can be included in your own "branded" corporate university using our platform
  • The training has been put together by experts from the financial services industry

AML Sanctions Refresher - 2018 (For Compliance Officers & MLROs)
Midshore have developed a series of modules aimed at providing a refresher training solution for Compliance Officers and Money Laundering Reporting Officers. The aim of this training module is to provide users with a higher level of financial crime training, as required under local regulation.

This training module covers Sanctions. It is complemented by modules on Anti-Bribery and Corruption and Anti-Money Laundering and the Combating of the Financing of Terrorism, providing a well rounded suite of advanced training.

Our training aims to assist businesses in meeting their regulatory requirements in a simple, cost-effective manner.

Quick Facts:
  • Guernsey-specific quoting local laws/regulations
  • Suitable for Compliance Officers and Money Laundering Reporting Officers
  • Can be taken live or online
  • Provides one hour of CPD
  • A cost-effective solution for required learning
  • Demo of the platform for corporate organisations
  • Can be included in your own "branded" corporate university using our platform
  • The training has been put together by experts from the financial services industry
AML Bribery Refresher Module - 2018 (For Compliance Officers & MLROs)
Midshore have developed a series of modules aimed at providing a refresher training solution for Compliance Officers and Money Laundering Reporting Officers. The aim of this training module is to provide users with a higher level of financial crime training, as required under local regulation.

This training module covers Anti-Bribery and Corruption. It is complemented by modules on Sanctions and Anti-Money Laundering and the Combating of the Financing of Terrorism, providing a well rounded suite of advanced training.

Our training aims to assist businesses in meeting their regulatory requirements in a simple, cost-effective manner.

Quick Facts:
  • Guernsey-specific quoting local laws/regulations
  • Suitable for Compliance Officers and Money Laundering Reporting Officers
  • Can be taken live or online
  • Provides one hour of CPD
  • A cost-effective solution for required learning
  • Demo of the platform for corporate organisations
  • Can be included in your own "branded" corporate university using our platform
  • The training has been put together by experts from the financial services industry
Anti-Money Laundering Refresher - 2018 (For Compliance Officers & MLROs)
Midshore have developed a series of modules aimed at providing a refresher training solution for Compliance Officers and Money Laundering Reporting Officers. The aim of this training module is to provide users with a higher level of financial crime training, as required under local regulation.

This training module covers Anti-Money Laundering and the Combating of the Financing of Terrorism. It is complemented by modules on Sanctions and Anti-Bribery and Corruption, providing a well rounded suite of advanced training.

Our training aims to assist businesses in meeting their regulatory requirements in a simple, cost-effective manner.

Quick Facts:
  • Guernsey-specific quoting local laws/regulations
  • Suitable for Compliance Officers and Money Laundering Reporting Officers
  • Can be taken live or online
  • Provides one hour of CPD
  • A cost-effective solution for required learning
  • Demo of the platform for corporate organisations
  • Can be included in your own "branded" corporate university using our platform
  • The training has been put together by experts from the financial services industry