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GP Global

AML Seminar Feb 14

AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

08/02/2017(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
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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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GP GLOBAL LTD issued an announcement regarding preparation for CySec Exams

12/03/2015(0)
GP Global LTD announced that: GP GLOBAL LTD in collaboration with MEERKAT CITY, 360 CONSULTING, and other prominent professionals are co-organizing the exam preparation courses for the certification of ... Read More
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