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AML and Compliance Course

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

What will I learn?

The AML and Compliance Course delivers a concise, practice-focused overview of Brazil’s AML framework, including Banco Central, CVM, COAF and sanctions rules. You learn risk-based assessment, enhanced KYC, beneficial ownership checks, transaction monitoring, alert handling, STR reporting, recordkeeping, governance, and the use of data providers, APIs and OSINT to build effective, defensible compliance programs.

Elevify advantages

Develop skills

  • Brazilian AML rules: apply core legal duties 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

As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...
Giulio Carlo
Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.
Mariana Ferres
Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!
Luciana Alvarenga
Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.
Giulio Carlo
Giulio CarloAluno de Engenharia de Prompt

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