AML and Compliance Course
This course provides a practical introduction to Brazil's AML and compliance framework, focusing on key regulators, risk assessment, KYC processes, transaction monitoring, and reporting requirements to build robust compliance systems.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The AML and Compliance Course gives a short, hands-on look at Brazil’s AML system, covering Banco Central, CVM, COAF, and sanctions rules. You will learn risk-based checks, stronger KYC, beneficial ownership verification, transaction watching, alert management, STR reporting, record keeping, governance, and using data providers, APIs, and OSINT to create strong, defendable compliance setups.
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.What our students say
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Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

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The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.

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