Log in
Choose your language

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 provides a sharp, hands-on rundown of Brazil’s AML setup, covering Banco Central, CVM, COAF, and sanctions guidelines. You will grasp risk-based evaluations, boosted KYC, beneficial ownership verifications, transaction watch, alert management, STR submissions, record maintenance, governance, and leveraging data providers, APIs, and OSINT to create solid, justifiable compliance systems.

Elevify advantages

Develop skills

  • Brazilian AML rules: apply key legal obligations for banks and fintechs.
  • Risk-based AML design: develop practical models for client and transaction risks.
  • Enhanced KYC & UBO checks: confirm identity, ownership, and high-risk clients.
  • Transaction monitoring: set up alerts, triage processes, and STR-prepared cases.
  • Regulator interaction: ready COAF reports, audits, and solid records.

Suggested summary

Before starting, you can change the chapters and 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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course