AMLR · Insurance · Level 4 of 5

AMLR for insurance: Practice and case solution

Work through the lifecycle of a policy in an AMLR practice case

You process a complete insurance record and link the stakeholder review with contribution payment, subsequent contract changes and an intended payment.

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?

Experienced employees in contract service, performance processing and compliance who want to train complete insurance cases.

What prior knowledge do you need?

Safe handling of insurance records and the basics of AMLR; knowledge according to level 3 or comparable experience helpful.

Your concrete added value

You will see how earlier findings influence the later test path. This allows you to see what change requires a new clarification and what information actually explains an apparent abnormality, rather than just formally checking it out.

Practice and case solving · Bring together the application, premium, change and payout

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

Establishing the original file in a coherent manner
You will receive application, contribution information, beneficiary determination and initial proof. The roles and the economic purpose are documented. A separate comparison with the German baseline shows which questions need to be prepared differently or more precisely for the future AMLR process.
Investigate changes related to
A contribution payment comes from a third party; later an early termination and a new payment account are applied for. You develop several possible explanations, select specific queries and assign the answers to the respective findings.
Documenting a complete result
You update the stakeholder overview and determine which points have been clarified and which further steps remain open. The evaluation also considers the case of non-fulfillable due diligence measures. A mere termination of the contract is not treated as a substitute for a technical examination.

Your learning goals

Check a policy consistently over multiple processing stages.
examine third party payments and requests for changes in connection.
New answers can be understood to refer to existing findings.
Create a clear handover before further processing.

From knowledge to a well-founded case solution.

Fictional practice case · Insurance

Single contribution, early buy-back and another account

A third party pays the one-off contribution for a life insurance. Shortly thereafter, the policyholder requests a repurchase with disbursement to another account. A subsequent loan agreement explains part of the relationship. You check the entire chronology and document remaining questions.

In focus: Contract history, medium-term relationships and comprehensible updating.

Your Exercise

First, edit a contract file with the starting documents. After several time-scaled change requests, you update the test bench and justify what additional information is needed for the next action.

Your work result and proof of participation

A complete exercise file with contract chronology, evidence, queries and technically justified editing.

How this relates to your daily work

The casework facilitates an understandable transfer between inventory, performance and compliance. You can identify recurring information gaps in the contract history and propose concrete improvements to resubmissions or document assignments.

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 assessment: Complete insurance record with information provided.

Your exam task

Edit a new variant of the contract and justify your result note. The evaluation investigates whether you have included the entire process and work on unexplained relationships in a comprehensible way.

This is what the evaluation depends on.

Chronology fully taken into account
Roles and middle relationships consistently
Result derived from supporting documents

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 insurance: 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 insurance →