AMLR · Lawyers · Level 2 of 5

AMLR for lawyers: Advanced

Prepare client identification and ownership structures for the AMLR

You compare existing law firm data with selected AMLR requirements and develop a well-founded test path for representatives, companies and beneficial owners.

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?

Lawyers and experienced law firm employees with duties in the acceptance of mandates and company law file processing.

What prior knowledge do you need?

Basic knowledge of the money laundering audit and roles involved; cross-entry possible with comparable practical experience.

Your concrete added value

You can see which data actually belong together and where a register extract or client declaration does not yet carry a completed audit. This allows you to prepare future data collection more specifically and avoid unnecessary queries.

Advanced · From client information to verifiable evidence

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

Comparing data requirements
You compare an existing admission form with the AMLR identification rules selected for teaching. For each indication, you determine who it concerns, which source it can prove and which adjustment should be prepared in the form.
Investigate ownership and control separately
You work with a social structure from several levels of participation. Cross-border cases, involving exactly 25 per cent, illustrate why existing German and future European standards need to be examined separately and control rights need their own test step.
Editing deviations in a comprehensible way
You compare shareholder list, proxy and register information. Different topicalities are first described and clarified. You will then examine the original text, which special questions arise in case of disagreements and legally protected information.

Your learning goals

Describe identification and verification as separate work steps.
Assign evidence to the right person and role.
Examine ownership percentages and special control rights in parallel.
Document register deviations with date, source and clarification step.

From knowledge to a well-founded case solution.

Fictional practice case · Lawyers

Four shareholders and a different voting rights

Four people each hold exactly one quarter of a client company. An additional agreement grants a person special decision-making rights. You work on the situation separately for today's German stand and the future AMLR scale.

In focus: Quota limit, independent verification and reliable allocation of supporting documents.

Your Exercise

You're reworking an incomplete client file. For each missing or contradictory statement, you will formulate a concrete follow-up request and explain how its response would affect the next test step.

Your work result and proof of participation

An audited stakeholder overview and a well-founded supplementary list for the future client intake.

How this relates to your daily work

You can talk to colleagues and software providers more precisely about required data fields. The exercise also facilitates technical control of whether a seemingly complete file is actually documented intelligibly.

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 test: comparison of documents with a short written case statement.

Your exam task

Complete a new company file and explain which statement follows from which document. The evaluation checks in particular whether you identify the legal status and do not replace unexplained control rights with a percentage calculation.

This is what the evaluation depends on.

Sources attributed to the findings
Ownership and control separately
Open information specifically requested

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.

Interested in AMLR for lawyers: 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 lawyers →