AMLR · Tax advisor · Level 3 of 5

AMLR for tax consultants: Professional

Organise the transition to the AMLR within a tax advisory firm

You develop a concrete conversion plan for the tax office and assign data collection, technical evaluation, documentation and external support to comprehensible responsible persons.

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?

Tax consultants, law firm managers and employees with responsibility for internal processes or digitization projects.

What prior knowledge do you need?

Secure basics of client testing and data matching experience; a level of knowledge according to level 2 is recommended.

Your concrete added value

You can talk to law firm management, employees and software providers about adjustments. The course helps to make double work and unclear handovers visible and document important decisions in such a way that they can later be professionally understood.

Expert · Connect responsibilities, software and professional decisions

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

Criticalize existing processes
You're breaking up a law firm process into mandate, ongoing observation, and professional decision. Responsible persons, data bases and results are recorded for each step. From selected organisational regulations you conduct concrete test questions for the preparation of future processes.
Put Software Support Right
You compare an automatic data transfer, a registry query and a technical risk classification. In an externally supported process, you will examine which task is assigned, which control remains necessary and where a decision of the tax advisor should be explicitly documented.
escalation and traceability
You're developing a handover note for unexplained matters. The exercise separates lack of due diligence information, possible reporting issues and professional information contexts. Resubmission, release and comprehensible storage are planned for changes to the test bench.

Your learning goals

Clearly assign law practice tasks and describe interfaces.
Differentiating technical results from technical decisions.
Connect external support with a suitable control step.
Create a prioritized conversion plan with verifiable results.

From knowledge to a well-founded case solution.

Fictional practice case · Tax consultant

Automatic register reconciliation without professional contact

A law firm will include a new registry information service provider. The system reports deviations, while accounting and appointments each consider the other department to be responsible. You develop an editing rule with professional handover and result control.

In focus: Responsibility for digitisation and external support.

Your Exercise

You will receive the process of a growing firm in which data is collected several times and warnings are stored without responsibility. Develop an improved process sketch and justify the most important changes based on training sources.

Your work result and proof of participation

A conversion plan with responsibilities, data requirements, technical approvals and a controllable sequence of tasks.

How this relates to your daily work

You can take over the developed questions in an internal project discussion and prepare necessary decisions more specifically. It remains visible which measure is organisationally solvable and which professional examination of the mandate requires.

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 testing: process concept and justified prioritisation.

Your exam task

Rework a new law practice and defend your priorities in the evaluation. The decisive factor is whether responsibilities, control options and documented technical decisions fit together.

This is what the evaluation depends on.

Clear distribution of tasks
Technically controlled
Changes justified prioritized

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 tax consultants: 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 tax consultants →