Advisory & Compliance
Our compliance team supports regulated businesses with the practical, day-to-day challenges of meeting their regulatory obligations. We work across financial services, e-gaming, funds and professional services.
AML framework design, policies, risk assessments and ongoing monitoring.
Compliance monitoring, gap analysis, GFSC liaison and governance support.
Hosted statutory officer services for regulated businesses.
Comprehensive compliance monitoring programme (CMP) and findings reporting.
Full regulatory mapping bespoke to your business and licence type.
Independent audit function, separate from your in-house team.
Consultancy & Fund Access
From strategic regulatory projects to cross-border fund structuring and market access, our consultancy team delivers commercial solutions to complex challenges.
Licensing, applications, new business structuring and regulatory strategy.
Cross-border market access solutions for funds distributing internationally.
Reporting, compliance reviews and practical advisory for financial institutions.
GDPR health checks, consultancy and training aligned to Guernsey and UK legislation.
Consultancy and compliance support for EU regulatory requirements.
Operational reviews, project management and business transformation.
Professional Training
Midshore has a strong track record in delivering high-quality regulatory and compliance training. From online self-study to live workshops and professional body support, we tailor programmes to your team's needs.
Self-paced e-learning modules covering AML, regulation and compliance topics.
Interactive training sessions delivered in Guernsey and online.
ICA, ACAMS and other professional body exam preparation.
Custom training programmes designed around your business and team.