GP Global announces AML Seminar – 22 September 2015 

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G.P. GLOBAL LTD has issued a press release to inform for:


AML Seminar – 22 September 2015:

From Theory to Practice – A practical approach to: KYC/CDD – Monitoring – AML Risk Assessment – Risk Scoring and much more …


CPD Certificates will be provided as per CYSEC’s requirements

Gain 5 hours CPD from the International Compliance Association (ICA)

Seminar Objectives

The seminar will provide a practical approach of the Anti Money Laundering function. Participants will learn:

  • KYC/CDD procedures for different types of clients.
  • How to monitor and identify suspicious transactions.
  • Discuss real Money Laundering cases and identify red flag indicators.
  • How to perform AML risk assessment.
  • How to apply risk appetite to risk assessment – risk Tolerance and risk treatment.
  • What are risk variables and their use for client classification.
  • How to identify aspects of the Company that may be susceptible to ML/FT.
  • How to develop an AML/CTF program.
  • How to implement and monitor the AML/CTF program.
  • How to classify clients as High, Medium or Low risk using a risk scoring program (Presentation by eBos Technologies Ltd).

Who should attend

Compliance Officers, Management and staff of:

  • Investment Firms (CIFs) including Forex and Binary Options,
  • Administrative Service Providers (ASPs) regulated by CYSEC,
  • Administrative Service Providers (ASPs) regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC),
  • Administrative Service Providers (ASPs) regulated by the Cyprus Bar association (CBA),
  • Funds,
  • Law Firms,
  • Accounting Firms.

Language of Instruction

The course will be offered in English

Course schedule and structure

Limassol:     22 September 2015

Time:          16:00 – 21:15 (5 hours)


The participation fee is:

  • EUR 120 plus VAT 


  • Crowne Plaza Limassol
    2 Promachon Eleftherias, 4103 Ayios Athanasios, Limassol, Cyprus


  • Fax Registration Form to: 25755660
  • Email Registration Form to:

Additional information

For additional information please contact us at:


Gain 5 hours CPD from the International Compliance Association (ICA)

International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.


International Compliance Association

***ICA Members save 10% on the registration price. Use discount code ICAGP23092015 when registering***


Download Event Brochure Here 

Download Registration Form Here






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