AML and Compliance Course
This course offers a practical guide to Brazil's AML and compliance regulations, equipping learners with essential skills for effective risk management and regulatory adherence in financial institutions.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The AML and Compliance Course provides a concise, practical overview of Brazil’s AML framework, covering Banco Central, CVM, COAF, and sanctions regulations. Learners will gain knowledge in risk-based assessments, enhanced KYC procedures, beneficial ownership verification, transaction monitoring, alert management, STR reporting, record-keeping, governance, and utilising data providers, APIs, and OSINT to develop robust, defensible compliance programmes.
Elevify advantages
Develop skills
- Brazilian AML rules: apply core legal duties for banks and fintechs.
- Risk-based AML design: build practical client and transaction risk models.
- Enhanced KYC & UBO checks: verify identity, ownership and high-risk clients.
- Transaction monitoring: craft alerts, triage workflows and STR-ready cases.
- Regulator interaction: prepare COAF reports, audits and defensible records.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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