AML Compliance Course
This course provides practical training on Brazil's AML framework, focusing on compliance strategies to mitigate legal, financial, and reputational risks.

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.What our students say
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