AML Seminar

aml 2019 2

GP Global Ltd is organising Anti Money Laundering seminar

31/10/2019(0)
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. ... Read More
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AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

20/01/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More

GP Global announces AML Seminar – 22 September 2015

23/07/2015(0)
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 – ... Read More
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