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AML Compliance Course

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

What will I learn?

This course offers a focused overview of Brazil's AML regulations, COAF reporting requirements, and Central Bank guidelines. Participants will learn to implement KYC and EDD processes, create efficient transaction monitoring for PIX and instant payments, reduce false positives, maintain proper documentation, manage compliance incidents, and interact effectively with regulators to safeguard institutions from legal, financial, and reputational threats.

Elevify advantages

Develop skills

  • Design effective AML controls by building, testing, and refining monitoring rules suited for Brazil.
  • Master COAF reporting processes to prepare strong STRs and respond confidently to regulator queries.
  • Implement risk-based KYC procedures including EDD for PEPs, high-risk clients, and offshore transactions.
  • Investigate AML alerts using data analysis, link mapping, and typologies to resolve cases efficiently.
  • Manage AML incidents and crises with proper documentation for audits, media, and regulatory responses.

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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