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AML and Compliance Course

AML and Compliance Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

The AML and Compliance Course offers a concise, practice-oriented overview of Brazil’s AML framework, covering Banco Central, CVM, COAF, and sanctions regulations. You will learn risk-based assessment, enhanced KYC, 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 obligations 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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