Lecturer - LW
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.
Since 2017, Thanos is a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA, ACA,) and an associate with Globaltraining,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 of making difficult topics simplified has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer
|ID||Event Name||Start Date|
|Customer Due Diligence (CDD) & Know Your Client (KYC) for Regulated Entities||September 28, 2021|
|Building a Strong AML Compliance Culture||June 7, 2021|
|Πρακτική Προσέγγιση Επιχειρηματικών Δραστηριοτήτων Υπο την Κυπριακή Νομοθεσία||December 16, 2017|
|AML for Accounting and Audit Firms||November 10, 2017|