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AML Compliance Course

AML Compliance Course
4 to 360 hours of flexible workload
certificate valid in your country

What Will I Learn?

The AML Compliance Course provides a concise, practical overview of Brazil’s AML framework, COAF reporting, and Central Bank regulations. Learn to implement KYC and EDD, create effective transaction monitoring for PIX and instant transfers, handle false positives, record defensible decisions, manage incidents, and interact with regulators confidently to safeguard your institution from legal, financial, and reputational risks.

Elevify Advantages

Develop Skills

  • Design AML controls: build, test and refine Brazil-ready monitoring rules quickly.
  • 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 workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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