Advancing AML Compliance: Ongoing Monitoring and Reporting


  • 2 CPD Hours


Thanos Christou

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.  Currently, he is at the procedure of his appointment as a Professional Member of the  International Compliance Association and he is completing his studies for the ICA International Diploma in Anti Money Laundering – Int.Dip(AML).

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.


  • Overview of Anti-Money Laundering (AML) regulations and requirements
  • Importance of ongoing monitoring, and reporting in AML compliance
  • Definition and purpose of ongoing monitoring
  • Key components of effective ongoing monitoring
  • Legal and regulatory requirements for reporting suspicious activities.
  • Internal reporting processes and procedures
  • External reporting obligations
  • Recap of key points covered in the seminar.
  • Importance of ongoing training and continuous improvement in AML compliance

You Receive

  • Pre-Recorded Videos

  • Short Quizes

  • Seminar notes

  • 24/7 access to our online platform