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AML Compliance Course

AML Compliance Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The AML Compliance Course gives a short, hands-on look at Brazil’s AML system, COAF reporting, and Central Bank rules. You will learn to use KYC and EDD, set up good monitoring for PIX and quick transfers, deal with false alarms, keep strong records for decisions, handle problems, and talk to regulators boldly while keeping your place safe from law, money, and name risks.

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 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

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