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How did a progressive and fast-growing team of corporate legal consultants put effective Anti-Money Laundering (AML) training processes in place to keep staff skilled up – for their own safety as well as that of their clients, their firm and their country?

The Challenge of Combating Money Laundering

Some of the identified needs by Parparinos Milonas Corporate Law:

  • Easily accessible and comprehensive AML training and reference database
  • Tutor-based and interactive online training
  • Relevant to their jurisdiction
  • CPD certification
  • Robust software
  • On-going training, not just a one-off course
  • HR process direct link

Very often, AML training contains monotonous and unimaginative material that does not engage staff to think about the relevance of money laundering to their daily working lives. Parparinos Milonas Corporate Law were on the lookout for training solutions that support their staff in gaining knowledge and skills as they relate to their work, to equip them for the demands of any given situation.

Engaging Staff and Delivering Quality AML Training

Above are some of the comments we received from staff at Parparinos Milonas Corporate Law as they were progressing with their training.

The Management Team were committed to ensuring their staff are fully equipped to protect themselves, their firm and their society against money laundering. They were in search of training that would effectively educate their staff and ensure compliance with AML directives across the firm.

Staff benefited from interactive training, by messaging the tutor with any questions, as well as by considering and responding to real-life examples and scenarios as they progressed through their training.

Socrates Parparinos, Senior Partner, was very pleased with the training quality: ‘Staff found your teaching method really helpful. They really enjoyed doing this.’

Ensuring AML Compliance

We are very proud to have teamed up with Parparinos Milonas Corporate Law, and to be contributing to a culture of true AML compliance in Cyprus.

It has been a real pleasure and privilege to be working with a professional firm that emphasises and promotes the quality of its workforce and services.


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