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AML Compliance Course

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

What will I learn?

The AML Compliance Course delivers a concise, practice-focused overview of Brazil’s AML framework, COAF reporting, and Central Bank rules. Learn how to apply KYC and EDD, design effective transaction monitoring for PIX and instant transfers, manage false positives, document defensible decisions, handle incidents, and engage regulators with confidence while protecting your institution from legal, financial, and reputational risk.

Elevify advantages

Develop skills

  • Design AML controls: build, test and refine Brazil-ready monitoring rules fast.
  • Master COAF reporting: draft solid STRs and handle regulator inquiries with ease.
  • Apply risk-based KYC: perform EDD on PEPs, high-risk clients and offshore flows.
  • Investigate alerts: use data, link analysis and typologies to close AML cases quickly.
  • Manage AML crises: respond to incidents, media and audits with 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

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 Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

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