The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n<\/div><\/div><\/div>
Benefit From<\/h3><\/div><\/div><\/div><\/div><\/i><\/div>Flexibility<\/h2><\/div><\/div>Flexibility<\/h3>\n
Watch from wherever you are.\u00a0 No country restrictions.\u00a0 Save time on commuting!<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Comfort<\/h2><\/div><\/div>Comfort<\/h3>\n
Study anywhere, anyplace in the comfort of the environment that suits you best.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Self Paced Learning<\/h2><\/div><\/div>Self Paced Learning<\/h3>\n
No scheduled lecture times. Complete the course at your own pace.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
You Receive<\/h3><\/div><\/div><\/div><\/div>- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
Lecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div><\/div><\/div><\/div><\/div>![](\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2022\/01\/Thanos-Christou-LW-CYP-Block.jpg\" "\\"Thanos")
<\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\nThanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\nHis specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\nSince 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div><\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div><\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div><\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div><\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div><\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div><\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div><\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Flexibility<\/h2><\/div><\/div>Flexibility<\/h3>\n
Watch from wherever you are.\u00a0 No country restrictions.\u00a0 Save time on commuting!<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Comfort<\/h2><\/div><\/div>Comfort<\/h3>\n
Study anywhere, anyplace in the comfort of the environment that suits you best.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Self Paced Learning<\/h2><\/div><\/div>Self Paced Learning<\/h3>\n
No scheduled lecture times. Complete the course at your own pace.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
You Receive<\/h3><\/div><\/div><\/div><\/div>- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
Lecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div><\/div><\/div><\/div><\/div><\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\nThanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\nHis specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\nSince 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div><\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div><\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div><\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div><\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div><\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div><\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div><\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Flexibility<\/h3>\n
Watch from wherever you are.\u00a0 No country restrictions.\u00a0 Save time on commuting!<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Comfort<\/h2><\/div><\/div>Comfort<\/h3>\n
Study anywhere, anyplace in the comfort of the environment that suits you best.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Self Paced Learning<\/h2><\/div><\/div>Self Paced Learning<\/h3>\n
No scheduled lecture times. Complete the course at your own pace.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
You Receive<\/h3><\/div><\/div><\/div><\/div>- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
Lecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div><\/div><\/div><\/div><\/div><\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\nThanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\nHis specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\nSince 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div><\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div><\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div><\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div><\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div><\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div><\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div><\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Comfort<\/h3>\n
Study anywhere, anyplace in the comfort of the environment that suits you best.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Self Paced Learning<\/h2><\/div><\/div>Self Paced Learning<\/h3>\n
No scheduled lecture times. Complete the course at your own pace.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
You Receive<\/h3><\/div><\/div><\/div><\/div>- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
Lecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div><\/div><\/div><\/div><\/div><\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\nThanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\nHis specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\nSince 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div><\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div><\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div><\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div><\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div><\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div><\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div><\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Self Paced Learning<\/h3>\n
No scheduled lecture times. Complete the course at your own pace.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
You Receive<\/h3><\/div><\/div><\/div><\/div>- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
Lecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>\n
24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div><\/div><\/div><\/div><\/div><\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\nThanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\nHis specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\nSince 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div><\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div><\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div><\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div><\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div><\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div><\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div><\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
- <\/i><\/span>\n
Tuition Videos<\/p>\n<\/div><\/li>
- <\/i><\/span>
\nLecturer’s Notes<\/p>\n<\/div><\/li>
- <\/i><\/span>
\n520 Practice Questions<\/p>\n<\/div><\/li>
- <\/i><\/span>
\n4 Mock Exams<\/p>\n<\/div><\/li>
- <\/i><\/span>
\n24\/7 access to our online platform<\/p>\n<\/div><\/li><\/ul><\/div><\/div>
Course Lecturer<\/h3><\/div>
<\/div><\/div><\/div><\/div><\/span><\/div><\/div><\/div>Thanos Christou<\/h1>\n
EDUCATION\u00a0<\/strong><\/p>\n
Thanos is a Corporate Lawyer AML compliance Officer and a member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti-money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange. Currently, he is in the procedure of his appointment as a Professional Member of the \u00a0International Compliance Association and he is completing his studies for the ICA International Diploma in Anti-Money Laundering \u2013 Int.Dip(AML).<\/p>\n
WORK EXPERIENCE\u00a0<\/strong><\/p>\n
His specialization is in the areas of Corporate and Business Law, Contract Law, and Anti-money Laundering Compliance issues and he has participated in a number of prestigious projects in his areas of expertise both in Cyprus and abroad. He has also been invited to present topics by the Cyprus Bar Association and the European Law firm representing Cyprus in global conferences.<\/p>\n
TEACHING EXPERIENCE<\/strong><\/p>\n
Since 2017, Thanos has been a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with UNIC Global Training, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and Anti-Money Laundering Legislation. His in-depth knowledge of the area and his talent for simplifying difficult topics has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.<\/p>\n<\/div><\/div><\/div><\/div><\/div>
Course Outline<\/h3><\/div>
<\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 2<\/h5><\/div>
<\/div>\nUnderstanding Money Laundering, terrorist financing and sanctions<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 3<\/h5><\/div>
<\/div>\nLegal and regulatory requirements<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 4<\/h5><\/div>
<\/div>\nThe AML compliance culture<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/i><\/span><\/div>Chapter 5<\/h5><\/div>
<\/div>\nAssessing and managing risks<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 6<\/h5><\/div>
<\/div>\nKnow Your Customer (KYC) and Customer Due Diligence (CDD)<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 7<\/h5><\/div>
<\/div>\nTransaction monitoring & Suspicious reporting<\/p>\n<\/div>
<\/div><\/div><\/div><\/i><\/span><\/div>Chapter 8<\/h5><\/div>
<\/div>\nCrypto Asset Service Providers<\/p>\n<\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, thus helping participants prepare for the AML Exam. Participants will benefit by applying their increased knowledge with regards to the covered legislations.<\/p>\n","protected":false},"featured_media":7413,"template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"400","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tec_slr_enabled":"","_tec_slr_layout":""},"product_cat":[43],"product_tag":[],"class_list":{"0":"post-5482","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-cysec-online","8":"first","9":"instock","10":"sold-individually","11":"shipping-taxable","12":"purchasable","13":"product-type-simple"},"exclude_global_add_ons":[],"addons":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product\/5482"}],"collection":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media\/7413"}],"wp:attachment":[{"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/media?parent=5482"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_cat?post=5482"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-json\/wp\/v2\/product_tag?post=5482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
- <\/i><\/span>