GwG · Tax Advisor · Level 4 of 5

GwG for tax consultants: practice and case solution

Practice and case solving: Maintain a complete client file throughout the process

You carry out a fictitious client file through several processing phases and connect master data, owner details, booking documents and queries. New information will be systematically incorporated in order to make changes in the classification visible to the law firm team.

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?

For tax consultants and law firm teams who want to train a full mandate process with multiple documents and processors.

What prior knowledge do you need?

Knowledge up to professional level or corresponding experience with GwG questions in ongoing mandates.

Your concrete added value

You recognize typical breaks between client intake, ongoing accounting and professional decision. The exercise helps you to share information and tasks in an orderly manner via these interfaces and to distinguish already checked points from open questions.

From client acceptance through new documents to the findings note

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

Structure the original file
You will receive mandate contract, master data, a participation overview as well as invoice and payment receipts. From this you develop a file structure and a test plan, which makes the activities of the firm visible, existing evidence and necessary technical consultation.
Edit changes and answers
A change of ownership and the declaration to a subcontractor alter the documentation situation. You check their meaning for previous information and accounting practices and determine which statements must be updated, supplemented or initially explicitly disclosed.
Passing the event justified
You shall formulate a statement of results for the tax advisor responsible with factual chronology, risk classification and, where appropriate, a separate reporting question. The evaluation examines whether any substantial conclusion can be traced back to concrete documents and whether open tasks are clearly assigned.

Your learning goals

Evaluate master data and current booking documents together.
Integrate ownership changes and subsequent documents into the file.
Document changes to the classification with their information basis.
Create a complete professional handover with open tasks.

From knowledge to a well-founded case solution.

Fictional practice case · Tax consultant

Accounting for a growing group of companies

A law firm takes over several companies of an entrepreneur. Later, owners and recipients of invoices change; services are partly declared by a subcontractor. Continue with the client file, compare the supporting documents and document what clarification is still required before the final technical evaluation.

In focus: Continuous mandate processing with structural changes and new booking information.

Your Exercise

You work on the file first with the initial inventory and then with supplementary client responses. Each revision is recorded with cause and effect in the course of its work.

Your work result and proof of participation

A comprehensible client file with updated information, comparison of evidence, queries and final internal decision proposal. 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're training a connected law firm process with clear information transfers. This makes it visible where responsibilities, proof requirements or the documentation of client responses should still be specified in the own workflow.

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 examination: new client file with subsequent change of facts

Your exam task

You process a complete set of documents, update it after an additional information and create a reasoned result note.

This is what the evaluation depends on.

Records and references in full order
New information consistently incorporated
Result and open tasks passed intelligibly

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: 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 tax consultants →