AMLR · Banks · Level 4 of 5

AMLR for banks: practice and case solution

Work through the customer profile and transaction history in an AMLR practice case

You process a full corporate case and bring together customer profile, stakeholders, transaction information and subsequent explanations for a consistent assessment.

Training offer for Germany

Planned training time: 4.5 Hours
Additional test: Voluntary · planned +45 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 · 4 stars mark the level of learning. This example picture is not a personal proof and does not confirm passed examination.

Format and price for this level

Live online training

249 €

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?

Employees in KYC, transaction monitoring, market sequence and compliance with experience in case handling.

What prior knowledge do you need?

Safe handling of customer files and the basic principles of AMLR; knowledge according to level 3 or comparable experience helpful.

Your concrete added value

You train the transition between customer reception and ongoing monitoring. This allows you to see which information actually explains a abnormality and which additional examination is required, rather than to do a hint by a formal answer alone.

Practice and case solving · From onboarding to professional assessment

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

Create a comprehensible initial profile
You're going to submit a corporate application, owner documents and a business model description. The expected payments are documented with sources and open assumptions. A separate comparison run shows which test steps have to be prepared for the future AMLR application.
Check transaction information in connection
You will receive selected payments, invoices and delivery documents. The processing assigns any deviation to a concrete fact. Several possible explanations are compared before you choose a question or justify a technical disclosure.
Incorporating new insights into the overall file
A customer response clarifies a part of the processes and at the same time changes the expected business profile. You update the findings concerned, justify remaining questions and document the next action. The evaluation compares comprehensible solutions and typical breaks in the test path.

Your learning goals

Link customer profile and transaction verification.
To work with concrete facts rather than general assumptions.
New responses to previous findings.
Create a complete and understandable result note.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

Import transaction with different payee

A company customer describes a regular import of goods. Several payments are made to a company other than the accounting issuer. A payment settlement agreement will be submitted later. You check which processes are explained and which relationships are further unexplained.

In focus: Business profile, payment methods and update of the case assessment.

Your Exercise

First, edit the file on the basis of the source documents. After an additional customer response, you will check again which hints are explained. Hold on to what assessment has changed and what the change is based on.

Your work result and proof of participation

A complete exercise file with customer profile, transaction analysis, editing history and professional result.

How this relates to your daily work

You can improve interfaces between customer maintainers and monitoring more specifically. The developed method supports a comprehensible transfer of cases and helps to detect recurring gaps in queries or documentation.

Planned: 4.5 hours of training. With space for application.

The planned pure training time is 270 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: 180 minutes
Evaluation & Transfer: 30 minutes

If you choose the optional additional exam, come 45 minutes The planned total time with examination is then 5.25 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 +45 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: independent processing of a transaction file.

Your exam task

Solve a new customer case with submitted documents and justify your result note. The evaluation checks whether your conclusion is carried through the entire file and whether alternative explanations have been taken into account.

This is what the evaluation depends on.

Profile and processes connected
New evidence correctly weighted
Result fully justified

Documentation of the test performance

After completing the training, you receive a participation certificate and a participation Badge for level 4. 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: Practice and case solution?

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 →