AML Compliance Course
This course equips professionals with practical skills to implement effective AML compliance in Brazil, covering regulatory frameworks, risk assessment, monitoring, reporting, and crisis management to mitigate institutional risks.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The AML Compliance Course provides a concise, practice-focused overview of Brazil’s AML framework, COAF reporting, and Central Bank rules. Learn how to apply KYC and EDD, design effective transaction monitoring for PIX and instant transfers, manage false positives, document defensible decisions, handle incidents, and engage regulators with confidence while protecting your institution from legal, financial, and reputational risk.
Elevify advantages
Develop skills
- Design AML controls: build, test and refine Brazil-ready monitoring rules fast.
- Master COAF reporting: draft solid STRs and handle regulator inquiries with ease.
- Apply risk-based KYC: perform EDD on PEPs, high-risk clients and offshore flows.
- Investigate alerts: use data, link analysis and typologies to close AML cases quickly.
- Manage AML crises: respond to incidents, media and audits with 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
Your lessons are perfect. I purchased the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...

Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the supplementary videos really help with learning.

Giulio CarloPrompt Engineering Student
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