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CySEC Exams - Up to September 2015
AML Seminar: From Theory to Practice
Continuous Professional Training Course - 2015
1st Annual Cyprus Anti Money Laundering Forum
Risk based Anti-Money Laundering Seminar - 2017
Continuous Professional Training Course - 2018
The Risk Factors Guidelines Seminar - 2018
Continuous Professional Training Course - 2019
Anti Money Laundering Seminar - 2019
Continuous Professional Training Courses 2020
Continuous Professional Training Courses 2021
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Continuous Professional Training Courses 2023
Continuous Professional Training Courses 2024
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GP Global Management Ltd
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Publications
The six C\'s of Credibility
In Business - 01/06/2006
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Defining Procedures and responsibilities
In Business - 01/09/2006
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Corruption Perceptions Index 2007
Financial Mirror - 24/10/2007
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Corruption Perceptions Index 2008
Financial Mirror - 15/10/2008
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Control and Governance in order to mitigate rogue trading
Financial Mirror - 29/10/2008
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Cyprus remains vulnerable to money laundering and illicit finance activities
Financial Mirror - 24/06/2009
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How Cyprus Government \"support\" non-licensed Cazinos
Phileleptheros - 19/07/2009
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Can we relax in our strenghts and ignore our weaknesses
Financial Mirror - 16/09/2009
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Money Laundering risk to football
Financial Mirror - 23/09/2009
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Corruption Perception Index 2009
Financial Mirror - 25/11/2009
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Cyprus and the 2010 International Narcotics Control Strategy Report - Money Laundering and Financial Crime
Financial Mirror - 17/03/2010
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Appointment of the Board of the Cyprus Stock Exchange
Financial Mirror - 02/06/2010
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Corruption Perception Index 2010
Financial Mirror - 23/11/2010
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Appointment of the Board of the Cyprus Stock Exchange
Phileleptheros - 22/08/2011
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Cyprus Banks converible Bonds
Phileleptheros - 22/07/2012
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