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AML Compliance Course

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

What will I learn?

The AML Compliance Course provides a concise, practical overview of Brazil’s AML framework, COAF reporting, and Central Bank regulations. Learn to implement KYC and EDD, create effective transaction monitoring for PIX and instant payments, handle false positives, record justifiable decisions, manage incidents, and interact with regulators confidently while safeguarding your institution from legal, financial, and reputational risks.

Elevify advantages

Develop skills

  • Design AML controls: build, test and refine Brazil-ready monitoring rules quickly.
  • Master COAF reporting: draft solid STRs and handle regulator enquiries 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

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

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