GP Global Ltd is organising Anti Money Laundering seminar 

aml 2019 2

GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar.

The objective of this AML seminar is to help Companies to improve their anti money laundering control framework.

This Seminar is accredited for 5 CPDs by the International Compliance Association (ICA).

ICA logo

The seminar will be conducted in English by Mr. George Papanicolaou, an experienced consultant, Managing Director of GP GLOBAL LTD, on issues related to Internal Audit, compliance and AML issues.

This AML seminar should not be missed by Compliance Officers, Management and staff of:

  • Investment Firms (CIFs),
  • 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.

Find more details about the content and how you can attend the AML Seminar at the following link:





GP GLOBAL LTD is a limited company established in 2002. The mission of GP GLOBAL LTD is to provide its clients with fully integrated, personalized business solutions.

GP GLOBAL LTD, is a Consultancy Company specialised in offering Internal Control, Compliance and Anti Money Laundering services to Cypriot Investment Firms (CIFs) regulated by the Cyprus Securities and Exchange Commission (CySEC) and Administrative service Providers (ASPs) regulated by CySEC or the Institute of Certified Public Accountants of Cyprus (ICPAC) or the Cyprus Bar Association (CBA) as well as Funds regulated by CySEC.

Founder and Director of GP GLOBAL LTD is Mr. George Papanicolaou. Mr. Papanicolaou has more than 18-years experience in the Financial industry, is a Fellow of the International Compliance Association (FICA), Mentor of ICA new students, member of the Cyprus Institute of Internal Auditors, holder of an Advance certificate from CySEC and the first Network chair for Cyprus of the International Compliance association.



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