AML Compliance Course
Master AML compliance in Brazil with practical tools for KYC, instant transfers, transaction monitoring, and STR decisions. Designed for business law professionals who need to manage regulatory risk, protect clients, and respond confidently to regulators.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The AML Compliance Course delivers a concise, practice-focused overview of Brazil’s AML framework, COAF reporting, and Central Bank rules. Learn how to apply KYC and EDD, design effective transaction monitoring for PIX and instant transfers, manage false positives, document defensible decisions, handle incidents, and engage regulators with confidence while protecting your institution from legal, financial, and reputational risk.
Elevify advantages
Develop skills
- Design AML controls: build, test and refine Brazil-ready monitoring rules fast.
- Master COAF reporting: draft solid STRs and handle regulator inquiries with ease.
- Apply risk-based KYC: perform EDD on PEPs, high-risk clients and offshore flows.
- Investigate alerts: use data, link analysis and typologies to close AML cases quickly.
- Manage AML crises: respond to incidents, media and audits with 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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