Log in
Choose your language

AML and Compliance Course

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

What our students say

I was just promoted to Intelligence Advisor of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course