AML Compliance Course
Gain expertise in Brazil's AML compliance through practical strategies for KYC, monitoring instant transfers like PIX, handling transaction alerts, and preparing STRs for COAF. Tailored for legal and compliance professionals aiming to mitigate regulatory risks, ensure client protection, and engage confidently with authorities while building robust defences against money laundering threats.

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.What our students say
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

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

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