GwG · Insurance · Level 5 of 5

GwG for insurance: Complex case testing

Complex case assessment: Assess ambiguous contractual and payment structures

You appreciate a complex case in the life or capitalization business with several parties involved, changing subscription rights and contradictory economic statements. The legal review combines the exact contract history with the respective GwG and VAG connection points.

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 specialists, money laundering officers and responsible for complex contractual and payment cases.

What prior knowledge do you need?

Advanced knowledge and experience with complete insurance records; practical level or comparable level of knowledge.

Your concrete added value

You learn to condense demanding constellations on decisive questions. Your opinion shows which statement is supported by documents, which counter-arguments exist and which additional clarification could allow a different evaluation.

Weigh beneficiary rights, third-party payments and competing explanations

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

Analyze roles, rights and payment relationships
You create a demanding contract with legal persons, deviating payers and amended claims. Here, you determine the course of time and check which role and which legal connection point are decisive for the respective question.
Critically compare explanations and sources
You present family and economic explanations against the existing evidence. Original standards, appropriate official notices and available case law shall be examined in relation to their product, role of contract and timing; a mere similarity shall not replace a reasoned transfer.
Developing a differentiated overall assessment
You formulate two possible evaluations and explain their strongest arguments as well as limits. The final opinion combines contract understanding, source verification and open reporting issues with a concrete proposal for further technical work and the necessary internal coordination.

Your learning goals

Complex contractual roles and rights are time-related.
Weight economic statements based on appropriate documents.
Check legal sources according to product and facts.
A limited overall position with counter-arguments.

From knowledge to a well-founded case solution.

Fictional practice case · Insurance

Society, family members and changing rights

A company pays contributions for a life insurance contract whose subscription rights are changed in the course of the process. The background is family and economic reasons, which are only partly supported by documents. Check roles, rights and payment relationships and develop a well-founded overall assessment with counter-arguments.

In focus: Determine ambiguous insurance structures based on contract, evidence and appropriate sources.

Your Exercise

You write a case assessment and rework it after a counterposition from the contract processing. A new document shows which assumption needs to be reviewed and which assessment needs to be re-founded.

Your work result and proof of participation

A source-related overall assessment with role overview, evaluated evidence, counterposition and precise further clarification 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 professional discussion of particularly demanding insurance cases. The method supports transparent coordination in which legitimate design options remain as visible as unexplained or contradictory information.

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 contract case

Your exam task

You develop two well-founded positions and explain which other facts or sources would be necessary for the final classification.

This is what the evaluation depends on.

Precise analysis of contract roles and time reference
Evidence and counter-arguments reasonably weighted
Sources and limits of the conclusion

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 Insurance: 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 insurance →