AML Compliance Course
This course equips professionals with essential skills to navigate Brazil's AML regulations, implement robust compliance measures, and mitigate risks effectively.

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.What our students say
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Course in PDF