AMLR · Tax Advisor · Level 5 of 5

AMLR for Tax Consultants: Complex case review

Distinguish tax advice and difficult AMLR reporting questions

You judge an ambiguous tax mandate case, separate different information contexts and develop a reasoned position on open audit and action issues.

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 tax consultants, law firm managers and specialists for demanding client and compliance issues.

What prior knowledge do you need?

In-depth knowledge of client examination, as well as experience with complete files and legal sources; knowledge recommended according to level 4.

Your concrete added value

You train in dealing with cases where normal factual correction, legal advice and serious abnormalities are closely related. This strengthens your ability to justify decisions in an understandable way and to openly identify technical boundaries.

Complex case assessment · Information context, counterarguments and sources

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

Order information according to its context
You distinguish findings from the current accounting of information from a separate legal advice. For every information, you document the timing, occasion and significance. This makes it visible why uniform treatment of the entire file can be too short.
Read professional regulations in connection
You compare the German baseline with the selected AMLR regulations for non-fulfillable due diligence measures, register deviations and notifications. An exception is not accepted on a flat-rate basis, but is examined on the basis of its specific information and activity.
Alternative explanations methodologically worthy
You confront a burdensome interpretation with an objectively plausible counterposition. You will then check which additional document or official decision could actually advance the reasoning. Limits of transmission and unexplained legal issues are explicitly documented.

Your learning goals

Accounting knowledge and legal advice separately.
Apply derogations on the basis of their conditions rather than flat-rate.
Objectively compare the factors that alleviate and those that substantiate suspicion.
Write a reasoned note with a clear need for clarification.

From knowledge to a well-founded case solution.

Fictional practice case · Tax consultant

Booking correction or targeted concealment?

In the case of current accounts, conflicting service descriptions are evident. Later, the client asks for legal advice to correct previous information. A new explanation relieves part of the process, leaves other questions open. You examine the information contexts and justify alternative test paths.

In focus: Special features related to counselling and careful separation of facts and assessment.

Your Exercise

Write a balancing note on a client file with contradictory information. Explain what information comes from which area of activity and how an alternative assumption of facts would change the test path.

Your work result and proof of participation

A differentiated case assessment with sources, information contexts, counter-arguments and concrete further testing requirements.

How this relates to your daily work

You can represent difficult mandate issues in the expert discussion more structured and specifically seek additional advice. At the same time, it can be explained in a comprehensible way why an open question has not yet been settled by a flat-rate acceptance.

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: Written case assessment with expert discussion.

Your exam task

Establish a provisional position and explain the strongest counter-arguments. In the evaluation, reference to sources, information context and the quality of the named further need for clarification are discussed.

This is what the evaluation depends on.

Information contexts cleanly separated
Derogations examined precisely
Counter-arguments and sources appreciated

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 tax consultants: Complex case review?

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 tax consultants →