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GP Global LTD

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GP Global announces the calendar of Continuous Professional Training Courses for 2019

16/10/2019(0)
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous ... Read More
WiseBOS AML

KYC/Risk Assessment & FATCA/CRS solutions for Cyprus Companies

22/06/2016(0)
The responsibilities of Compliance Departments within organizations have significantly increased over the last few years and a software solution that accommodates the latest Cyprus and International developments, as well ... Read More
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GP Global Ltd announced the development of AML Software Solution – Risk scoring/risk classification and KYC/CDD Software

17/11/2015(0)
GP Global Ltd has issued an announcement to inform for the development of an AML Software Solution. Risk scoring/risk classification and KYC/CDD Software Software that helps regulated entities to ... Read More
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All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD

03/06/2014(1)
All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD When will the Cyprus Securities and Exchange Commission (CySEC) Exams 2014 take place? According to a ... Read More
Broker Cyprus TopFX