AMLR · Banks · Level 1 of 5

AMLR for banks: Introduction

An introduction to the AMLR for customer onboarding and banking

You classify the AMLR into the existing German money laundering prevention of a bank and understand the relationship between customer reception, business model and ongoing monitoring.

Training offer for Germany

Planned training time: 3 hours
Additional test: Voluntary · planned +30 minutes
After participation: Participation certificate and participation Badge

Interest in this training

View Test Option

Non-binding request to Timo Winkelbach. You can only select the additional exam if you wish.

Industry badge · 1 star marks the level of learning. This example image is not a personal proof and does not confirm passed examination.

Format and price for this level

Self-paced online course

29,95 €

excluding VAT per participant and course

Live online training

149 €

excluding VAT per participant and course

At levels 1 and 2, choose between self-paced learning and live training. Levels 3 to 5 take place live online.

Online examination included in the price

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.

Up-to-date training materials

Certificate of attendance and digital badge

The final examination is optional and takes place online. One attempt and one retake are included in the course price. Examination time is additional to learning time.

12 months of access from the first course start

In the self-paced course, the times are guidelines for your own learning pace.

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

Does this step fit you?

Who is the training for?

New bank employees as well as employees in customer service, market and market succession with first AML tasks.

What prior knowledge do you need?

No AMLR prior knowledge required; basic knowledge of customer intake and typical banking products are helpful.

Your concrete added value

You will receive a common language for market, market sequence and compliance. This allows you to address missing information more specifically and to contribute to the preparation of new processes without treating the AMLR as an already relevant overall standard before its general application.

Introduction · Customer due diligence under the German and future European frameworks

That's what you're working on in this training.

Intelligible classification of the European framework
You compare the German starting position with the future AMLR test framework. The distinction between entry into force and general application of the 10. July 2027 is practiced at two drop times. Preparation and actual application remain explicitly separate.
Understanding the customer behind the request
You assign applicants, acting representatives and beneficial owners to a private or corporate case. You then formulate questions for the purpose of the business relationship and expected activities, so that the data collection gets a comprehensible connection to the banking business.
From the recording sheet to the ongoing customer relationship
You link a simple customer profile with later payments. The exercise distinguishes known facts, plausible expectations and still unexplained deviations. You document which query could actually clarify a hint and when a professional handover is useful.

Your learning goals

Distinguishing today's audit status and future AMLR application.
Customer roles are understandable.
The purpose of the business relationship and the expected activities.
Open information is delivered to the responsible person.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

New company customer with announced foreign business

A regional trading company applies for a business account and announces individual payments from other EU countries. The application shall be submitted by an authorised representative. You assign the roles and develop questions about the business model and the intended account use.

In focus: Customer understanding, roles and economic purpose.

Your Exercise

You're working on an account application and a later customer message. Create a short customer profile, complete specific queries and explain why a later payment can only be classified in connection with the existing information.

Your work result and proof of participation

A comprehensible customer profile letter with stakeholders, expected activities and open information.

How this relates to your daily work

You can prepare customer conversations more purposefully and pass information between the market and internal inspection more easily. The training also shows why careful data recording remains relevant for later processing steps.

Live online training

Planned: 3 hours of training. With room for application.

The planned training period is 180 minutes. It includes knowledge transfer, application at the practice case and joint evaluation. Breaks are added. The data are planning values; we coordinate the concrete process before the training.

Knowledge & Classification: 75 minutes
Exercise & Application: 90 minutes
Evaluation & Transfer: 15 minutes

If you choose the optional additional exam, come 30 minutes The planned total time with examination is then 3.5 hours, plus breaks.

Self-paced online course
In the self-paced course, the times are guidelines for your own learning pace.

The final examination is optional and takes place online. One attempt and one retake are included in the course price. Examination time is additional to learning time.

Voluntary additional option · planned +30 minutes

You decide if you're going to take an additional exam.

Training is also possible without additional final examination. After completing your training you will receive a certificate of participation and a badge of participation. A proof of passing an examination requires successful participation in the voluntary supplementary examination.

Test format

Optional performance testing: knowledge test and established customer profile.

Your exam task

Identify a new customer case and explain the link between collected information and planned banking business. The evaluation deals with typical gaps in representation, purpose and time of examination.

This is what the evaluation depends on.

Legal status clear
Rolls properly separated
Questions related to the business

Documentation of the test performance

After completing the training, you receive a participation certificate and a participation Badge for level 1. Passing the optional assessment is additionally documented by an assessment certificate.

Request training with additional examination

Participation and examination performance remain recognizable.

The personal proof explicitly indicates whether the participation or a passed voluntary supplementary examination is confirmed. The badge graphic shows the industry and level of learning; it is not in itself a proof of performance.

Information about certificate and Badge verification →

Your badge shows the training series, sector and learning level. Together with your personal certificate, you can make your completed training visible in your CV or career profile.

Learn more about certificates and badges →

Legal bases and technical sources at this stage

The training works with the following sources. They shall help to justify the practice decisions on the basis of the relevant rules.

Interested in AMLR for banks: Introduction?

Your contact for the training request is Timo Winkelbach. You can reach him by e-mail to info@eu-aml.com or via the pre-filled request form.

Prepare training request

Series, industry and level are taken over. The request is non-binding.

View all five levels for banks →