GwG · Banks · Level 2 of 5

GwG for banks: advanced

Advanced: Assess transaction indicators and the customer profile

You analyze multiple related account movements and compare them with business model, stakeholders and available evidence. You will learn to translate a reference from the monitoring into concrete questions of investigation and to examine explanations based on their evidence.

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?

For employees in customer support, transaction monitoring and compliance with initial experience in case handling.

What prior knowledge do you need?

Knowledge of customer reception and ongoing monitoring; introduction or comparable knowledge.

Your concrete added value

You can not only mark a payment as unusual, but also name the specific need for clarification. This facilitates queries between sales, customer support and testing team as well as the comprehensible continuation of an investigation process.

Examine payment relationships and document findings

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

Read payment patterns in customer context
You look at a sequence of inputs and outputs together with the documented business model. The purpose of the payment, time context and associated companies are described before delimiting possible explanations and the remaining information needs.
Check proofs and customer declarations
You compare invoices, delivery details and a customer response with the account movements. In doing so, you will examine which statement is actually substantiated, which document concerns another process and which question could close the crucial information gap.
Connect investigation and risk classification
You process selected requirements of §§ 14 and 15 GwG and assign them the case information. In the result note, you document investigation, declaration and remaining questions, including the impact on further ongoing monitoring.

Your learning goals

Investigate related payments on the basis of the customer profile.
Match explanations with appropriate transaction statements.
Connect risk assumptions and concrete information in a comprehensible way.
Document test results for ongoing monitoring.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

Regional trade and cross-border payments

A company customer describes a regional trade, but receives payments from several countries and forwards parts of it. Invoices only explain individual transactions. Investigate the context and specify which explanation is supported and what information is missing for further classification.

In focus: Match transaction patterns with business model, receipts and customer responses.

Your Exercise

You analyze a fictitious statement with supplementary invoices and create a prioritized query list. Then you evaluate a new answer based on its actual evidence.

Your work result and proof of participation

A documented investigation process with a payment overview, comparison of evidence and justified further processing requirements. After completing the training, you receive a participation certificate and a participation Badge for your sector and level.

How this relates to your daily work

You train the processing of monitoring instructions in connection with the customer relationship. The method helps to avoid unnecessary general queries and to identify the basis of each evaluation for other workers.

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 check: new monitoring note with documentation

Your exam task

You examine an independent payment account and write a reasoned result note including appropriate queries.

This is what the evaluation depends on.

Payments and customer context examined together
Evidence appreciated in its power of expression
The results and further monitoring are well-founded

Documentation of the test performance

After passing the optional assessment, you receive a record of achievement for this level explicitly identified as an assessment credential.

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.

Interest in GwG for banks: 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 banks →