<\/i>Seminar Aim\/ Objective:<\/h4><\/a><\/li>
<\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div>
<\/i>Seminar Aim\/ Objective:<\/h4><\/a><\/li><\/ul><\/div>
\nThe aim of the seminar “Navigating AML (Anti-Money Laundering) in the Accounting Sector” is to provide participants with a comprehensive understanding of AML regulations and their application in the accounting industry. The objective is to equip participants with the knowledge and skills necessary to effectively navigate AML requirements, identify and mitigate money laundering risks, and ensure compliance with relevant laws and regulations.<\/p>\n<\/div>
<\/i>Participant's Profile<\/h4><\/a><\/li><\/ul><\/div>
\nThe seminar is designed for professionals working in the accounting sector, including:<\/p>\n
- \n
- Accountants and Auditors.<\/li>\n
- Compliance Officers:<\/li>\n
- Financial Controllers and CFOs<\/li>\n
- Financial Crime Investigators:<\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Presenter<\/h3><\/div>
<\/div><\/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<\/strong><\/p>\n<\/div>
Thanos is a Corporate Lawyer and 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.\u00a0 Currently, he is at the procedure of his appointment as a Professional Member of the\u00a0 International Compliance Association and he is completing his studies for the ICA International Diploma in Anti Money Laundering \u2013 Int.Dip(AML).<\/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 his 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<\/div>
<\/div><\/div><\/div><\/div><\/div>Outline<\/h3><\/div>
<\/div><\/div><\/div><\/div><\/i><\/i><\/span>Introduction to Anti-Money Laundering <\/span><\/a><\/h4><\/div>
\n- \n
- Definition and significance of AML in the accounting sector<\/li>\n
- ICPAC as the Supervisory Authority<\/li>\n<\/ul>\n<\/div><\/div><\/div>
<\/i><\/i><\/span>AML Regulatory Framework<\/span><\/a><\/h4><\/div>
<\/div><\/div><\/div><\/i><\/i><\/span>Money Laundering Techniques and Red Flags<\/span><\/a><\/h4><\/div>
\n- \n
- Common money laundering methods and typologies.<\/li>\n
- Identifying red flags and suspicious activities in accounting transactions.<\/li>\n<\/ul>\n<\/div><\/div><\/div>
<\/i><\/i><\/span>Risk Based Approach to AML<\/span><\/a><\/h4><\/div>
\n- \n
- Understanding the risk-based approach to AML compliance.<\/li>\n
- \u00a0Conducting risk assessments and developing risk mitigation strategies.<\/li>\n<\/ul>\n<\/div><\/div><\/div>
![](\"https:\/\/staging.globaltraining.unic.ac.cy\/nicosia\/wp-content\/uploads\/sites\/2\/2024\/12\/certifecat.png\" "\\"certifecat\\"")
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