AML and Compliance Course
This course equips participants with essential knowledge and practical skills in Anti-Money Laundering (AML) and compliance, focusing on Brazil's regulatory framework to build robust compliance systems.

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.What our students say
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