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AML and Compliance Course

AML and Compliance Course
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 workload
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the Elevify course 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 I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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