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EU AML-ManagerProvided by KI Academy

AI Academy · EU AML Manager

GwG and AMLR.
With cases from your business.

Two series of training courses, four industries and five successive stages each: Choose the learning path that suits your work and previous knowledge. Each course contains its own learning plan, a practical exercise and a voluntary additional examination option.

The current training offer is aimed at participants in Germany.

Planned scope per level: 3–5 hours of pure training. A further 30, 45 or 60 minutes are provided for the optional supplementary examination, depending on the level. The data are planning values; we coordinate the concrete process before the training. Certificate of attendance and badge are part of the training completed; a passed exam is shown separately.

YOUR FORMAT. YOUR PACE.

Learn with us your way.

Levels 1 and 2

Self-paced online course

29,95 €excluding VAT per participant and course

Work through the course step by step, with exercises and solutions. Learn at your own pace and pick up where you left off at any time.

12 months of access from the first course start

Choose a self-paced course

Levels 1 to 5

Live online training

from149 €excluding VAT per participant and course

Work through prepared case studies with the instructor, ask questions and discuss the approaches to solving them.

Enquire about live training

Compare prices for all five levels

Choose the level that matches your existing knowledge. Each price applies per participant and individual course. At levels 1 and 2, you can also learn independently online.

Prices and duration of GwG and AMLR training courses
LevelTraining timeLive onlineSelf-paced learning
01IntroductionView learning plan 3 hours149 €29,95 €
02AdvancedView learning plan 3.5 Hours179 €29,95 €
03ExpertView learning plan 4 hours199 €As live training
04Practice and case solvingView learning plan 4.5 Hours249 €As live training
05Complex case assessmentView learning plan 5 hours299 €As live training

All prices are net prices per participant and course, plus statutory VAT. The standard online examination, including one retake, current training materials, a participation certificate and a badge are included.

The times refer to live training excluding breaks. The standard online examination takes an additional 30 to 60 minutes, depending on the level. In the self-paced course, you learn at your own pace.

Included in the price

  • Up-to-date training materials
  • Certificate of attendance and digital badge
  • Optional online final examination including one retake

No automatic renewal · PayPal

All prices exclude statutory VAT. The live training price depends on the level and date and will be confirmed before booking.

Payment via PayPal after your booking is confirmed.

We use teaching case studies based on real practical questions. Individual advice on ongoing client matters is not provided during training.

Understanding money laundering: the GwG training.

Understand money laundering prevention in the context of German training and practise questions typical of your sector. The five levels take you from basic concepts and reasoned assessment steps to a complete file and complex case analysis.

GwG for lawyers

  1. Level 1: IntroductionIntroduction: Money laundering prevention in legal engagementsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedAdvanced: Assess ownership structures and risks relating to legal engagementsPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertExpert: Distinguish reporting issues and legal professional confidentialityPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingPractice and case solving: Work through a complete transaction filePlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentComplex case assessment: Assess borderline cases in legal engagementsPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

GwG for tax advisers

  1. Level 1: IntroductionIntroduction: Money laundering prevention when accepting clientsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedAdvanced: Compare accounting records and information supplied by clientsPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertExpert: Systematically assess questions of suspicion in tax advisory workPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingPractice and case solving: Maintain a complete client file throughout the processPlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentComplex case assessment: Ambiguous accounting and advisory circumstancesPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

GwG for banks

  1. Level 1: IntroductionIntroduction: Understand customers and assess initial indications of unusual paymentsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedAdvanced: Assess transaction indicators and the customer profilePlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertExpert: Assess higher risks and reporting issues in a banking casePlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingPractice and case solving: Work through a customer and transaction filePlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentComplex case assessment: Assess ambiguous payment structuresPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

GwG for insurance companies

  1. Level 1: IntroductionIntroduction: Money laundering prevention for life insurance and capitalisation productsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedAdvanced: Assess premiums, beneficiary rights and contract changesPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertExpert: Assess higher risks during the contract and at payoutPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingPractice and case solving: Work through a life insurance file from beginning to endPlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentComplex case assessment: Assess ambiguous contractual and payment structuresPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

Get to know AMLR: understand the transition.

Get to know Regulation (EU) 2024/1624 using selected original sources and fictitious cases. You compare the German starting point with the European framework and practice systematically working on requirements, test procedures and difficult questions of interpretation.

AMLR for lawyers

  1. Level 1: IntroductionAn introduction to the AMLR for accepting legal engagementsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedPrepare client identification and ownership structures for the AMLRPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertDesign AMLR procedures and responsibilities in a law firmPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingWork through a legal transaction file using the future AMLR frameworkPlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentWeigh professional secrecy, transaction assistance and AMLR borderline casesPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

AMLR for tax advisers

  1. Level 1: IntroductionAMLR foundations for German tax advisory firmsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedCompare client master data, registers and accounting informationPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertOrganise the transition to the AMLR within a tax advisory firmPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingWork through a corporate client engagement during the transition to the AMLRPlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentDistinguish tax advice and difficult AMLR reporting questionsPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

AMLR for banks

  1. Level 1: IntroductionAn introduction to the AMLR for customer onboarding and bankingPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedPrepare assessments of corporate customers and beneficial owners under the AMLRPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertApply AMLR requirements to bank organisation and the groupPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingWork through the customer profile and transaction history in an AMLR practice casePlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentWeigh correspondent banking relationships and complex AMLR risksPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

AMLR for insurance companies

  1. Level 1: IntroductionAMLR foundations for life insurance and investment-oriented productsPlanned: 3 hours of training · Voluntary exam +30 minutes · View learning plan →
  2. Level 2: AdvancedPrepare for the treatment of beneficiaries, contract changes and payouts under the AMLRPlanned: 3.5 hours of training · Voluntary exam +30 minutes · View learning plan →
  3. Level 3: ExpertDesign AMLR processes within an insurer and an insurance groupPlanned: 4 hours of training · Voluntary exam +45 minutes · View learning plan →
  4. Level 4: Practice and case solvingWork through the lifecycle of a policy in an AMLR practice casePlanned: 4.5 hours of training · Voluntary exam +45 minutes · View learning plan →
  5. Level 5: Complex case assessmentAssess complex beneficiary and payout arrangements under the AMLRPlanned: 5 hours of training · Voluntary exam +60 minutes · View learning plan →

What kind of training suits you?

Timo Winkelbach is your contact person for questions about the learning path and the voluntary examination option. Write to info@eu-aml.com or describe your request in the contact form.

Request training advice ↗

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Training courses and examinations are conducted exclusively in German.

The language selection applies to the information on this website. Original graphics, badges and cited German legal texts remain unchanged.

The translations are for information purposes. In the case of technical questions, the original German version remains decisive.