AML and Compliance Course
This course provides a practical overview of Brazil's AML and compliance framework, equipping participants with skills to implement effective risk-based programs.

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.What our students say
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