AMLR · Lawyers · Level 3 of 5

AMLR for lawyers: Professional

Design AMLR procedures and responsibilities in a law firm

You translate selected AMLR requirements into a verifiable legal process and treat information gaps, professional approvals and professional specificities as independent decisions.

Training offer for Germany

Planned training time: 4 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 · 3 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

Live online training

199 €

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?

Law firms, lawyers with organizational tasks and employees who supervise internal audit procedures.

What prior knowledge do you need?

Safe foundations of client examination and experience with participation structures; knowledge recommended according to level 2.

Your concrete added value

You can critically check existing checklists and justify what change serves which purpose. Instead of additional checkmarks, clear responsibilities, comprehensible handovers and a professionally justified preparation for the future audit framework are created.

Expert · From comparing legal provisions to workable law firm organisation

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

Place responsibility in the course of the law firm
You record who collects data, checks documents, evaluates ambiguities and releases decisions. In selected organisational regulations, you develop a procedure for a work-sharing firm and identify tasks that require professional assessment rather than mere data collection.
Dealing with incomplete information
You will check how the future handling of non-fulfillable care measures can be prepared. The professional regulations are examined on the concrete mandate. You learn to document information shortages, action options and possible reporting questions separately.
Determine Decisions and Limitations
You develop a note that combines facts, sources, justification and disclosure. In doing so, you delimit the general practice of law firms from case-related exceptions and determine when a new professional examination or supplementary legal search is required.

Your learning goals

The data collection, technical assessment and release are organisationally separate.
To examine specific professional features of the specific mandate.
Edit information gaps with a documented decision.
Transfer existing checklists into a well-founded conversion plan.

From knowledge to a well-founded case solution.

Fictional practice case · Lawyers

Express transaction and unresolved client structure

A client company expects the legal support of a purchase at short notice. The competent lawyer is absent, the file contains contradictory information and an employee wants to release the case automatically. You're developing a well-founded editing and handover solution.

In focus: Technical competence, lack of information and documented clearance.

Your Exercise

You'll be given an error-prone admission process with unclear responsibilities. Rework it for the AMLR preparation, justify any substantial change and test your process on a mandate with conflicting owner details.

Your work result and proof of participation

A course of practice with responsibilities, escalation points and a template for professional decisions.

How this relates to your daily work

You gain a working basis for internal training and discussions with the law firm management. In doing so, you can explain which changes can be prepared organizationally and which decision is taken only on the specific case.

Planned: 4 hours of training. With space for application.

The planned pure training time is 240 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: 135 minutes
Evaluation & Transfer: 15 minutes

If you choose the optional additional exam, come 45 minutes The planned total time with examination is then 4.75 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 assessment: draft process with professional defence of the decisions taken.

Your exam task

Present your revised process and answer critical questions about exceptions, responsibility and documentation. In the evaluation, it is checked whether your procedure remains understandable and comprehensible even in time pressure.

This is what the evaluation depends on.

Clear Responsibilities
Exceptions justified on a case-by-case basis
Verifiable decision-making process

Documentation of the test performance

After completing the training, you receive a participation certificate and a participation Badge for level 3. 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: Professional?

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 →