GwG · Banks · Level 5 of 5

GwG for banks: complex case review

Complex case assessment: Assess ambiguous payment structures

You are investigating a complex bank case with nested holdings, cross-border payments and contradictory declarations. In doing so, you develop competing assessments, check their factual basis and justify the limitations of existing findings.

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?

For experienced compliance auditors, money laundering officers and responsible for complex customer and transaction cases.

What prior knowledge do you need?

Advanced knowledge and experience with complete banking cases; practical level or comparable level of knowledge.

Your concrete added value

You learn to condense extensive information on decision-making issues. Your opinion makes clear which business logic is proven, which statement is only asserted and which further clarification remains necessary for a professional decision.

Weigh commercial explanations, evidence and counterarguments

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

Analyze payment and control structures
You form relationships between customers, companies and payment parties and assign the existing documents to them. The exercise separates actual control information from mere name links and examines the economic context of several successive transactions.
Check explanations and sources against each other
You compare a business statement with conflicting information and search appropriate official sources as well as available case law. In doing so, you check whether the comparative case fits objectively and which assumptions have to be substantiated for the transfer.
Formulate a reasoned overall position
You provide an opinion that combines individual results, risk assumptions and reporting question in a differentiated way. The evaluation investigates counter-arguments, remaining uncertainty and possible consequences for ongoing monitoring; general judgements are replaced by comprehensible reasons.

Your learning goals

In the case of a Member State, a Member State may require that a Member State be able to provide information on its own accounts.
Business explanation and evidenced facts consistently distinguish.
Consider counter-arguments and appropriate case law for load capacity.
To formulate a limited overall assessment with further clarification.

From knowledge to a well-founded case solution.

Fictional practice case · Banks

Plausible trade and unexplained diversions

A company customer establishes multi-stage cross-border payment methods with international trade in goods. Some delivery receipts fit, others remain unclear; a related company only occurs later. Develop counter-positions, appreciate the documentation and justify the overall provisional classification, including open reporting and monitoring issues.

In focus: Dedicate a complex customer relationship with competing explanations differentiatedly.

Your Exercise

You write a case assessment and rework it after a well-founded counterposition from customer support. An additional document checks which statement of your first evaluation actually remains viable.

Your work result and proof of participation

A differentiated overall assessment with payment overview, evidence assessment, counterposition and justified tasks for further processing. 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 demanding coordinations about complex customer relationships. The method supports a transparent technical discussion and shows which findings could justify a changed evaluation or an adjustment of the monitoring.

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 examination: Written assessment of a new bank case

Your exam task

You face two well-founded positions, file the relevant statements and formulate further clarification requirements for the customer relationship.

This is what the evaluation depends on.

Structures and evidence evaluated precisely
Counterposition and sources assessed in a sustainable manner
Overall result including limits traceable

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.

Interested in GwG for banks: 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 banks →