AML Compliance Course
This course equips participants with practical skills to navigate Brazil's AML framework, focusing on compliance, risk management, and regulatory adherence to protect organizations from threats.

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.What our students say
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