AML and Compliance Course
Master Brazil’s AML and compliance landscape for business law: understand COAF, CDD, sanctions, STRs, KYC/KYB, and transaction monitoring, while learning practical tools, data sources, and governance to protect institutions and reduce regulatory risk.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The AML and Compliance Course delivers a concise, practice-focused overview of Brazil’s AML framework, including Banco Central, CVM, COAF and sanctions rules. You learn risk-based assessment, enhanced KYC, beneficial ownership checks, transaction monitoring, alert handling, STR reporting, recordkeeping, governance, and the use of data providers, APIs and OSINT to build effective, defensible compliance programs.
Elevify advantages
Develop skills
- Brazilian AML rules: apply core legal duties for banks and fintechs.
- Risk-based AML design: build practical client and transaction risk models.
- Enhanced KYC & UBO checks: verify identity, ownership and high-risk clients.
- Transaction monitoring: craft alerts, triage workflows and STR-ready cases.
- Regulator interaction: prepare COAF reports, audits and 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 workloadWhat our students say
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