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Data Protection Courses
Data Protection 2025 Update Training 100 GBP No summary is available for this course.	Course Content View course Refresher Data Protection Environment Data protection in the Bailiwick Statistics and Common Failings Case Studies Responsibility When are you responsible? Quiz Quiz
Data Protection Awareness Training 100 GBP 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. Our training aims to help bridge that gap and give you the basic understanding required. Quick Facts Suitable for all levels (data protection novice to expert) 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 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: 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 To advance to the next section of the training, the previous section must be marked complete.	Course Content View course Summary Welcome to the CourseThank you for choosing MOT fo... The Data Protection Environment Workbook - The Data Protection Environment Video Lesson - The Data Protection Environment Definitions, Principles & Rights Workbook - Definitions, Principles & Rights Video Lesson - Definitions, Principles & Rights Data Protection Practice Workbook - Data Protection Practice Video Lesson - Data Protection Practice End of Training Examination Post Transitional Period Workbook - Post Transitional Period Video Lesson - Post Transitional Period Certificate of completion
Data Protection Awareness Training for Guernsey (Refresher) 100 GBP This refresher is suitable for individuals who have already taken a Data Protection Awareness course, or those who already have an understanding and wish to refresh their memory. The course is broken down into the following topics: Data Protection Refresher A brief catch-up of our awareness training with knowledge checks Controller / Processor Scenarios When are you responsible as a Controller / Processor Handling Data Different categories of Data Data Storage Data Breaches Subject Access Requests Changes to the regime Keeping up to date The course is evaluated by a 30 minute, 20 question exam requiring a 70% pass mark.	Course Content View course Data Protection Refresher Data Protection Refresher Glossary - Data Protection Definitions Controller / Processor Scenarios Handling Data Changes to the regime End of training exam

Anti Money Laundering
AGCC AML CT PF Training 2024 - All user 120 GBP This AML/CFT training module covers the prescribed topics under Schedule 4 of the Alderney eGambling Regulations as well as the AGCC Guidance on AML/CFT. In this training module we will cover the following topics: Introduction to AML, Terrorist Funding & Activity Relevant Enactments Schedule 16 and the AGCC Guidance ML & FT Risks What is “Suspicious”? Suspicious Activity Reporting Policies, Procedures and Controls Roles & Responsibilities of the MLRO & NO	Course Content View course Summary Introduction to ML & FT Workbook - Introduction to ML & FT Relevant Enactments Workbook - Relevant Enactments Schedule 16 and The AGCC Guidance Workbook - Schedule 16 and AGCC Guidance ML & FT Risks Workbook - ML & FT Risks What is 'Suspicious'? Workbook - What is 'Suspicious'? Suspicious Activity Reporting Workbook - Suspicious Activity Reporting Policies, Procedures & Controls Workbook - Policies, Procedures & Controls Roles & Responsibilities of MLRO and NO Workbook - Roles & Responsibilities of MLRO and NO Examination
AGCC AML Training - Directors and Senior Managers 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 4 and the AGCC Guidance Schedule 4 and the AGCC Guidance ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion
AGCC AML Training - MCLO, MLRO, NO 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 4 and the AGCC Guidance Schedule 4 and the AGCC Guidance ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion
AGCC AML Training - Relevant Employees 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 4 and the AGCC Guidance Schedule 4 and the AGCC Guidance ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion
EE - AGCC AML CT PF Training 2024 In review. 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: Introduction to AML, Terrorist Funding & Activity Relevant Enactments Schedule 16 and the AGCC Guidance ML & FT Risks What is “Suspicious”? Suspicious Activity Reporting Policies, Procedures and Controls Roles & Responsibilities of the MLRO & NO	Course Content View course Summary Introduction to ML & FT Workbook - Introduction to ML & FT Relevant Enactments Workbook - Relevant Enactments Schedule 16 and The AGCC Guidance Workbook - Schedule 16 and AGCC Guidance ML & FT Risks Workbook - ML & FT Risks What is 'Suspicious'? Workbook - What is 'Suspicious'? Suspicious Activity Reporting Workbook - Suspicious Activity Reporting Policies, Procedures & Controls Workbook - Policies, Procedures & Controls Roles & Responsibilities of MLRO and NO Workbook - Roles & Responsibilities of MLRO and NO Examination
GFSC AML Training - Directors and Senior Managers 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 3 and the GFSC Handbook Schedule 3 and the GFSC Handbook ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion
GFSC AML Training - MLCO, MLRO & NO 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 3 and the GFSC Handbook Schedule 3 and the GFSC Handbook ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion
GFSC AML Training - Relevant Employees 120 GBP No summary is available for this course.	Course Content View course Introduction Introduction to ML, FT & PF Relevant Enactments Relevant Enactments Schedule 3 and the GFSC Handbook Schedule 3 and the GFSC Handbook ML, FT & PF Risks ML, FT and PF Risks Policies, Procedures & Controls Policies, Procedures & Controls Customer Due Diligence (CDD) Customer Due Diligence (CDD) Politically Exposed Persons (PEPs) Politically Exposed Person (PEPs) Economic Sanctions Economic Sanctions What is 'Suspicious'? What is 'Suspicious'? Suspicious Activity Reporting Suspicious Activity Reporting Roles & Responsibilities of MLCO, MLRO & NO Roles & Responsibilities of MLCO, MLRO & NO Examination & Certificate Examination Certificate of Completion

Chartered Institute for Securities & Investment

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

600 GBP

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)

Course Content

Summary

Introduction to The Financial Services Industry

Video Lesson - 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

FATCA and CRS Training
FATCA / CRS - 2025 Update Training 100 GBP This course provides update training on FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) compliance. The course is divided into several "books," each focusing on a key area to ensure clarity and ease of understanding. By the end of this course, participants will: Understand the fundamental principles and objectives of FATCA and CRS. Brief look at classification of entities correctly under FATCA and CRS. Apply knowledge of reporting requirements specific to FATCA and CRS. Updates regarding the IGOR platform and reporting landscape in Guernsey. Validate self-certifications and ensure compliance.	Course Content View course Introduction Overview FATCA / CRS Specific FATCA CRS Changes and FAQs Bulletins FAQs Test your knowledge
FATCA / CRS 2026 Update Training 100 GBP Our 2026 update training focusses on changes made to the local regime regarding 2025 reporting.	Course Content View course Current Regime Reporting Looking Forward Test
FATCA / CRS Awareness Training 100 GBP 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:	Course Content View course FATCA / CRS Awareness Training Introducing FATCA Workbook - Introducing FATCA Video Summary Introducing CRS Workbook - Introducing CRS Video Summary Implementing FATCA & CRS Workbook - Implementing FATCA & CRS Video Summary FATCA Information & Accounts Workbook - FATCA Information Workbook - FATCA Accounts Video Summary CRS Information Workbook - CRS Information Video Summary FATCA Reporting Workbook - FATCA Reporting Video Summary CRS Reporting Workbook - CRS Reporting Video Summary Points of Note Workbook - Points of Note Workbook - Mandatory Disclosure Rules Examination Optional SurveyWe would love to know what you thin...
FATCA / CRS Training for Administrators 100 GBP 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 Why the role exists When should reporting be completed by Data Capture Client onboarding Self-certification CDD Docs W-8 Forms (Inc. W8-BEN-E) High-Risk Countries and Investment Schemes Reasonableness tests Indicia Curing GIIN & TIIN Validation Placeholders Data required for reporting Who is captured Beneficiary Types Monitoring Annual reporting checklists Change of circumstance Keeping up to date 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.	Course Content View course FATCA / CRS Awareness Training Introduction Workbook - Introduction to FATCA / CRS Administrators Responsibility Data Capture Monitoring Examination Optional SurveyWe would love to know what you thin...
FATCA CRS Training For Administrators 100 GBP 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 Why the role exists When should reporting be completed by Data Capture Client onboarding Self-certification CDD Docs W-8 Forms (Inc. W8-BEN-E) High-Risk Countries and Investment Schemes Reasonableness tests Indicia Curing GIIN & TIIN Validation Placeholders Data required for reporting Who is captured Beneficiary Types Monitoring Annual reporting checklists Change of circumstance Keeping up to date 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.	Course Content View course FATCA / CRS Awareness Training Introduction Workbook - Introduction to FATCA / CRS Administrators Responsibility Data Capture Monitoring Examination Optional SurveyWe would love to know what you thin...

Refresher Modules
Conflicts of Interest 80 GBP No summary is available for this course.	Course Content View course Conflicts of Interest Introduction Chapters Types of Conflicts of Interest and Enforcement Action Policies and Procedures Tools to Manage Conflicts of Interest Key Stages in the Conflict of Interest Process Module Test
Market Abuse 80 GBP Market abuse is behaviour which affects a financial market adversely and which can unreasonably disadvantage investors in that market, directly or indirectly. There is a very wide range of abusive behaviour which, broadly, can be divided into insider dealing, misuse of information, and market manipulation. This module examines market abuse, its offences, scope, penalties, international perspective, reporting obligations and the relationship with other offences.	Course Content View course Market Abuse Introduction Workbook - Definition Background Market Abuse – The Offences Penalties for Market Abuse Market Abuse Offences Under Other Laws Practical Impact on Firms and Individuals Guernsey’s Code of Market Conduct Examination