AML and Compliance Course
This course provides an overview of Brazil's AML framework, focusing on practical compliance strategies for financial institutions.

from 4 to 360h flexible workload
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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workloadWhat our students say
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