AMLR · Tax Advisor · Level 4 of 5

AMLR for tax consultants: practice and case solution

Work through a corporate client engagement during the transition to the AMLR

You carry out a complete tax exercise case and link delimitation of mandate, stakeholder review, economic background and ongoing update to a consistent file.

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?

Tax advisers and experienced clerks who want to work on more complex corporate mandates.

What prior knowledge do you need?

Secure knowledge of the client exam and the AMLR basic structure; knowledge according to level 3 or comparable experience helpful.

Your concrete added value

You will practice the work steps in connection and see which result a new information has for already processed test questions. This makes the preparation for the future AMLR process more concrete and facilitates a comprehensible handover within the firm.

Practice and case solving · Bring together the client file, documents and changes

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

Establishing the mandates from the start
You will receive a mandate contract, company documents, an opening balance sheet and initial accounting transactions. First, you define the German audit framework. After that, you will work on a separate run to prepare for the future AMLR scale and document the differences.
Evaluate changes in the current mandate
During the exercise, a change of company and a new payment partner become known. You assign the information to the existing findings, specifically ask and investigate whether business purpose, investment structure and payment description continue to fit together in a comprehensible manner.
Passing a Durable Editing Stand
You summarize clarified facts, open questions and recommended next steps in a note. Then another participant will check whether he can understand the state of play on your file alone. The joint evaluation improves selectively unclear handovers.

Your learning goals

Work on a mandate completely and separately according to legal status.
This is due to changes in shareholdings from earlier findings.
To combine tax records and additional evidence.
To formulate an understandable handover of files with open points.

From knowledge to a well-founded case solution.

Fictional practice case · Tax consultant

Holding foundation with subsequent change of ownership

A German group of companies transfers several accounting mandates. During processing, a new holding company will be engaged and a loan will be booked by another company. You redefine mandates and roles and justify what evidence is needed.

In focus: Related company audit and documented update.

Your Exercise

Edit the original file and complete it after a new client response. Mark any change in the definition and justify why certain questions remain open. At the end of the day, you'll make a short technical handover.

Your work result and proof of participation

A complete exercise file with sources, change history, queries and final editing notes.

How this relates to your daily work

You can better detect information loss between taking up a mandate, accounting and responsible tax consultant. The exercise file serves as a methodical pattern to keep current and still unexplained information visible in the law firm everyday.

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 test: Complete case file with new factual variant.

Your exam task

Edit an additional client constellation independently and explain the effects of the change. The evaluation considers not only the result, but also the consistency of the entire file and the quality of the transfer.

This is what the evaluation depends on.

Consistent mandates and roles
Technically processed changes
Transfer traceable

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 tax consultants: 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 tax consultants →