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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 provides a sharp, hands-on rundown of Brazil’s AML setup, COAF reporting, and Central Bank guidelines. You will learn to implement KYC and EDD, set up solid transaction monitoring for PIX and quick transfers, deal with false alarms, keep proper records for your choices, manage incidents, and face regulators boldly while safeguarding your organisation from legal, financial, and reputational dangers.

Elevify advantages

Develop skills

  • Design AML controls: build, test and fine-tune Brazil-specific monitoring rules quickly.
  • Master COAF reporting: prepare strong STRs and manage regulator questions with ease.
  • Apply risk-based KYC: carry out EDD on PEPs, high-risk customers and offshore transactions.
  • Investigate alerts: utilise data, link analysis and typologies to resolve AML cases fast.
  • Manage AML crises: handle incidents, media and audits with solid documentation.

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

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