GwG · Tax Advisor · Level 2 of 5

GwG for tax consultants: Advanced

Advanced: Compare accounting records and information supplied by clients

You compare mandates, contracts, invoices and payment receipts available. You will learn to describe inconsistencies precisely and derive appropriate next steps from the actual mandate documents.

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 tax advisors and experienced clerks who supervise ongoing accounting or advisory mandates.

What prior knowledge do you need?

Knowledge of client intake and general due diligence; introduction or prior knowledge.

Your concrete added value

You avoid non-specific queries and can show the responsible tax advisor where information is different. This makes the requirement for documents, risk classification and subsequent maintenance of files more comprehensible.

Identify inconsistencies and ask focused follow-up questions

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

Read supporting documents in connection
You present service description, invoice issuer, booking text and payment recipient side by side. A structured comparison shows which deviation is only unclearly documented, which explanation has already been substantiated and which point needs to be further clarified.
Updating client structures
You're working with a changed shareholder list and an older client record. In doing so, you check the topicality of the information, distinguish ownership and control, and formulate a justified need for additional information about the supervised companies.
Connecting Risk and Query
You compare the requirements of general, simplified and enhanced due diligence with the original text. In the case of a mandate, you will determine the circumstances behind the classification and how the proposed further scope of examination results from them.

Your learning goals

Compare contract, invoice, booking and payment methodically.
Clear declaration and unexplained objection expressly separate.
See changes to the client structure in the file.
The need for documentation and risk classification is justified on a case-by-case basis.

From knowledge to a well-founded case solution.

Fictional practice case · Tax consultant

Consultation contract with different payment

A client submits a consultation contract and an invoice with different performance data. The receipt of payment comes from another company. Compare the documents, examine possible links and justify what information is missing for the technical classification.

In focus: Deduce specific queries and proofs from mandate and booking documents.

Your Exercise

You create an orderly clarification list from several conflicting booking records. Then you rework them on the basis of a subsequent explanation by the fictitious client.

Your work result and proof of participation

A comparison of evidence with source assignment, prioritized queries and justified need for further evidence. 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

The method supports a comprehensible handling of unclear accounting practices. You can document queries, client responses and remaining evaluation points in such a way that other law firm employees can continue the process.

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 examination: independent comparison of evidence with clarification note

Your exam task

You examine a new set of documents and justify the order of the queries as well as the meaning of the differences found.

This is what the evaluation depends on.

Full cross-check of evidence
Inconsistencies described without prejudice
Evidence and risk issues concretely justified

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 tax consultants: 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 tax consultants →