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AML and Compliance Course

AML and Compliance Course
from 4 to 360h flexible workload
certificate valid 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 workload.
Workload: between 4 and 360 hours

What our students say

Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... I appreciate everything you do, I've already recommended you to others...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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