AMLR · Banks · Level 5 of 5

AMLR for banks: complex case review

Weigh correspondent banking relationships and complex AMLR risks

You will investigate a sophisticated correspondent bank constellation and develop a source-based decision template on risks, information gaps and possible next steps.

Training offer for Germany

Planned training time: 5 hours
Additional test: Voluntary · planned +60 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 · 5 stars characterise the level of learning. This example image is not a personal proof and does not confirm passed examination.

Format and price for this level

Live online training

299 €

excluding VAT per participant and course

This level is offered as live online training.

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.

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?

Experienced compliance specialists, money laundering agents and employees with tasks in international banking relations.

What prior knowledge do you need?

In-depth knowledge of customer and transaction verification as well as experience with reasoned case decisions; knowledge recommended according to level 4.

Your concrete added value

You practice the technical justification for conflicting information and economic pressure. The course strengthens the ability to accurately distinguish risk assumptions, special audit requirements and possible reporting issues and to explain them to other subject areas.

Complex case assessment · International relationships and reasoned decisions

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

Reconstructing relations and sources of information
You represent a third country institution, its customer structure and the intended payment methods. Business data, audit reports and open statements are sorted according to their origin. It becomes clear which information relates to the bank itself and which information relates to the transactions mediated.
Merge different test requirements
You work with the AMLR rules on cross-border correspondent banking relationships, increased risks and countermeasures. You explicitly hold the respective test time. General risk factors are distinguished from concretely applicable measures and autonomous sanctions.
Developing a decision with counter-arguments
You compare several options for action and check which additional information would change the rating. The draft decision also deals with possible reporting issues and limits to the dissemination of information. For remaining legal issues, you develop a targeted search and clarification path.

Your learning goals

International banking relations by roles and sources of information.
Merge specific test requirements in a source-related manner.
Consider options for action with stressful and exhilarating circumstances.
Create a proposal for a decision with clearly identified uncertainties.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

Third country bank with only partially comprehensible customer structures

A foreign institution wants to develop a correspondent banking relationship. Existing test reports initially seem plausible, but do not answer questions about certain indirect customer relationships. At the same time, economic urgency is invoked. You develop and compare technically justified procedures.

In focus: Correspondence bank audit, information gaps and documented weighing.

Your Exercise

Write a reasoned template for the technical release or further processing. Show for each option the supporting facts, counter-arguments and still needed information. Then you answer critical questions from different roles.

Your work result and proof of participation

A differentiated decision proposal with sources, options, counter-arguments and documented further clarification requirements.

How this relates to your daily work

You can bring complex international cases more structured into internal decision-making bodies. The method supports a well-founded coordination between the department and compliance, without concealing uncertainty through flat-rate approvals or rejections.

Planned: 5 hours of training. With space for application.

The planned pure training time is 300 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: 60 minutes
Exercise & Application: 210 minutes
Evaluation & Transfer: 30 minutes

If you choose the optional additional exam, come 60 minutes The planned total time with examination is then 6 hours, plus breaks.

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 +60 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 test: Complex decision proposal and expert discussion.

Your exam task

Justify your preferred approach and defend it against a plausible counterposition. The evaluation looks at source quality, classification of special requirements and the handling of remaining uncertainty.

This is what the evaluation depends on.

Specific requirements precisely assigned
Options well-founded
Uncertainty and sources transparent

Documentation of the test performance

After completing the training, you receive a participation certificate and a participation Badge for level 5. 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: Complex case testing?

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 →