Anti Money Laundering Seminar - 2019

GP GLOBAL LTD is organising Anti Money Laundering seminar on 11th of December 2019.

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)
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.

Course Details - This course will be presented in Class

Title: Improve your Company’s AML control framework by analysing CySEC’s Circulars...

Dates: Limassol - 11 December 2019
Time: 09:00 – 14:30
Duration: 5 teaching hours (5 CPDs)
Language: English
Venue: CMS Training Centre (St. Andrew’s House, 7 Argyris Eftaliotis Street, 3085 Limassol)
Cost: Euro 120+VAT per participant for a 5 hours course

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



Additional information

For additional information please contact us at:
Tel.: +357 25755911

George Papanicolaou


George Papanicolaou has more than 18-years experience in the Financial industry. He worked for several years in managerial positions as area Manager, Head of Brokerage, Compliance Officer, Anti Money Laundering Officer, General Manager and Executive Director in Cypriot Investment Firms as well as Managing Director of GP GLOBAL LTD offering consulting services and training courses to Investment Firms, focuses in Internal Audit, compliance & AML issues. He offered numerous courses/seminars both in Cyprus and abroad in Investment Firms Law as well as in Compliance & Anti Money Laundering. George Papanicolaou is also a Chairman of a Nomination Committee in a company listed in the Oslo Stock Exchange.


George Papanicolaou holds a BSc in Electronic Engineering from the University of Texas at Austin (USA), an MBA with specialization in Finance from Leicester University (UK) and a Postgraduate Certificate in the Mechanics of Risk Management from Middlesex University (UK). He also holds an ICA International Diploma in Anti Money Laundering from the International Compliance Association and the University of Manchester, as well as an Advance certificate from the Cyprus Securities and Exchange Commission for the provision of investment services/activities.

He is a Fellow of the International Compliance Association (FICA), Mentor of ICA new students, member of the Cyprus Institute of Internal Auditors and the first Network chair for Cyprus of the International Compliance association.

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