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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 provides a concise, practical overview of Brazil’s AML framework, including Banco Central, CVM, COAF and sanctions regulations. You will learn risk-based assessment, enhanced KYC, beneficial ownership verification, transaction monitoring, alert management, STR reporting, record-keeping, governance, and the use of data providers, APIs and OSINT to develop effective, defensible compliance programmes.

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 for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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Course in PDF