AMLR · Insurance · Level 5 of 5

AMLR for insurance: Complex case testing

Assess complex beneficiary and payout arrangements under the AMLR

You develop a well-founded position on a difficult insurance record in which favour, assignment, economic interests and incomplete evidence do not clearly fit together.

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 compliance specialists, money-laundering officers and experts in demanding performance and contract cases.

What prior knowledge do you need?

In-depth knowledge of the insurance audit and experience with complete case files; knowledge recommended according to level 4.

Your concrete added value

You train the professional assessment under contradictory information and time pressure to pay. This strengthens your ability to distinguish and represent open facts, legal classification and possible ways of action.

Complex case assessment · Contradictory evidence and cross-border connections

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

Distinguishing Claims, Roles and Influences
You reconstruct a policy with several changes and cross-border references. Policyholders, beneficiaries, assignees and economically involved persons shall be recorded separately. Different documents are weighted by content, origin and chronological order without prejudged the value of their evidence.
Merge specific examination questions
You will investigate the relevant AMLR rules on beneficiaries, PEP constellations, increased risks and non-fulfillable due diligence measures. You explicitly compare the future standard with the German starting point. Any exception or additional measure adopted requires a specific justification.
Formulating a Reliable Decision Template
You face several options for action and name the decisive facts. Possible reporting questions and limits to the dissemination of information are considered separately. Appropriate official case law shall be examined for its actual subject-matter and portability, where available.

Your learning goals

Benefits and economic interests are differentiated.
Inconsistency documents without pre-emptive definition.
Special test requirements related to sources.
A decision with counter-arguments and open need for clarification.

From knowledge to a well-founded case solution.

Fictional practice case · Insurance

Subsequent policy and unexplained advantage

A policy has been changed several times and has been partially relegated. There are conflicting documents on the beneficiary for the intended payment; a person involved has a foreign reference and a possible PEP status. You examine the competing statements and develop a reasoned proposal for a decision.

In focus: favouring, document contradictions and methodological consideration.

Your Exercise

Create a balancing note and explain which additional information might change your position. In the technical discussion you first represent your solution and then deal with a plausible counterposition.

Your work result and proof of participation

A differentiated decision-making proposal with sources, alternative facts, counter-arguments and concrete further verification requirements.

How this relates to your daily work

You can discuss difficult payment issues more structured between performance, legal department and compliance. The method helps to keep technical uncertainty visible and to process it in a targeted manner without pretending to have a clear answer.

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: Complex case assessment and professional defense.

Your exam task

Prove your preferred approach and the strongest alternative. The evaluation will discuss the significance of your sources, the treatment of contradictory facts and the traceability of the next steps.

This is what the evaluation depends on.

Roles and legal issues separately
Counter-arguments carefully appreciated
Sources and need for clarification transparent

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 Insurance: Complex case testing?

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 →