Thanos Christou

Thanos Christou is Head of AML Advisory & Regulatory Intelligence at Infocredit Group, specialising in anti-money laundering, counter-terrorist financing, sanctions compliance and regulatory matters. He is an experienced compliance professional, lecturer and professional examiner, with extensive experience in AML/CFT advisory, regulatory compliance and professional education.Thanos holds an LL.B and an LL.M in Corporate Law and Finance, as well as the ICA International Diploma in Anti-Money Laundering. He also holds the CySEC AML Certification and ICA AML certifications for members of the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA).Since 2017, he has delivered professional education and training in AML/CFT, sanctions and regulatory compliance to professionals across banks, universities, multinational organisations and other regulated entities. He also serves as a Principal Examiner for the International Compliance Association (IC