AMLR · Banks · Level 2 of 5

AMLR for banks: advanced

Prepare assessments of corporate customers and beneficial owners under the AMLR

You work on more demanding corporate corporate structures and compare selected today's test steps with the future AMLR requirements for identification, ownership and control.

Training offer for Germany

Planned training time: 3.5 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 · 2 stars characterise the learning level. This example picture 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

179 €

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?

Employee in corporate management, KYC, market success and compliance with practical experience in customer testing.

What prior knowledge do you need?

Basic knowledge of money laundering prevention and security in the assignment of customer roles; comparable professional experience enables cross-entry.

Your concrete added value

You learn to question standardized data sets professionally and explain multi-level structures in a comprehensible way. This helps to formulate additional requirements for corporate customers more precisely and to justify changes to registration masks or test logics with specific cases.

Advanced · Bring together identity, ownership and control rights

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

Evidence of identity and representation
You shall examine the evidence relating to a legal person and his acting representative. On selected AMLR rules you work out data scope, receipt source and check time. Incomplete or expired documents are documented as concrete processing tasks.
Examine ownership and control in the corporate network
You draw several levels of participation and examine special decision-making rights. A case with exactly 25 percent is processed separately under the German baseline and the future AMLR scale. The control test remains visible next to the computational examination.
Clear source contradictions and test backgrounds
You compare register details, customer declaration and social contract. Deviations are sorted by source and date. In addition, you will examine a possible PEP note without treating a name-equivalence already as established status or as a final risk classification.

Your learning goals

Connect identity, representation and property with appropriate documents.
Participation accounts are understandable.
Study control rights independently of a quota.
In this case, the information provided by the register and the possible PEP instructions should be clarified.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

Several chains of participation and a special reservation of consent

A company customer belongs to a group of companies. Shares are held by two means; in addition, the company contract contains a special right of consent. The customer statement only mentions one owner. You compare the sources and justify the further testing requirements.

In focus: Property, other control and source consistency.

Your Exercise

You will receive a corporate file with several owner paths and an incomplete proof of representation. Develop a well-founded list of supplements and explain which information is crucial for each determination.

Your work result and proof of participation

A comprehensible ownership and control overview with verifiable sources and prioritized claims.

How this relates to your daily work

The structure supports professional quality controls and discussions with the customer manager. You can better explain why a fully completed recording mask does not yet replace a conclusive assessment of a complex society.

Live online training

Planned: 3.5 hours of training. With space for application.

The planned pure training time is 210 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: 90 minutes
Exercise & Application: 105 minutes
Evaluation & Transfer: 15 minutes

If you choose the optional additional exam, come 30 minutes The planned total time with examination is then 4 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 assessment: corporate analysis with short professional justification.

Your exam task

Work on a new participation structure, separate the two legal positions and explain open questions. The analysis looks at the method of calculation, control rights and the assignment of the evidence to the individual findings.

This is what the evaluation depends on.

Structure intelligible
Control verification on its own
Technically assigned supporting documents

Documentation of the test performance

After completing the training, you receive a participation certificate and a participation Badge for level 2. 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.

Interest in AMLR for banks: Advanced?

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 →