AMLR · Insurance · Level 2 of 5

AMLR for insurance: Advanced

Prepare for the treatment of beneficiaries, contract changes and payouts under the AMLR

For typical changes to an insurance policy, you develop a comprehensible audit route and assign information on beneficiaries, payers and representatives to the respective processing steps.

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?

Experienced employees in contract service, performance processing, sales and compliance of life insurers.

What prior knowledge do you need?

A clear distinction between the roles of the contract and the basic knowledge of the money laundering audit, with appropriate professional experience enabling cross-border entry.

Your concrete added value

You will recognize which information should be recorded at the request and which additional clarification is required in the later course of the contract. This supports the preparation of consistent data fields and reduces unclear commits before a payout.

Advanced · The right information at the right processing stage

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

Build up beneficiary information in a comprehensible manner
You compare named beneficiaries with a destination by characteristics or category. On the AMLR original text you work out which information is required at the respective contract stage. Existing recording masks are checked for understandable roles and comprehensible evidence.
Consider changes and disbursements as own audit events
You order a change of beneficiary, a cession and a modified payment method along the course of the contract. For each variant, you will determine which previous finding can be used and which information needs to be re-examined.
Categorising PEP notes to beneficiaries
You will examine a possible reference to a politically exposed person and read the special regulations for insurance policies. A name-same run is first clarified. After that you describe the required technical transfer and separate the hint from the justified classification.

Your learning goals

In order to distinguish between beneficiaries' data by type of destination.
Connect the contract stage and the necessary information.
Requests and changes are structured.
Clarification of possible PEP notes and technical disclosure.

From knowledge to a well-founded case solution.

Fictional practice case · Insurance

From the family clause to the specific beneficiary

A policy shall first identify a group of beneficiaries. Before the intended payment, specific persons are named; a possible PEP note appears for one person. You check the available information and develop a well-founded list of further processing steps.

In focus: Beneficiary determination, identity clarification and PEP verification context.

Your Exercise

You're working on an amendment and a later payment request. The information provided at what time and which evidence is missing. Prove the order of your queries based on the provided training sources.

Your work result and proof of participation

A comprehensible audit plan for beneficiary change and payment with clear document allocation.

How this relates to your daily work

The exercise supports a better coordination between inventory and performance. You can explain more precisely why an already known contract number does not automatically answer all questions about a new beneficiary or payee.

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: Analysis of a contract change with supporting assignment.

Your exam task

Work on a new policy and justify what information is required at the respective stage. The evaluation checks in particular the separation of rolls, processing times and previously unexplained hints.

This is what the evaluation depends on.

A correct distinction was made between contract stages.
Proofs appropriately assigned
PEP note processed objectively

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 insurance: 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 insurance →