AML and Compliance Course
This course delivers practical insights into Brazil's AML and compliance framework, equipping participants with essential skills for regulatory adherence in financial institutions.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
The AML and Compliance Course provides a straightforward, hands-on summary of Brazil’s AML system, covering Banco Central, CVM, COAF, and sanctions guidelines. You will learn about risk-based evaluations, improved KYC, beneficial ownership verification, transaction oversight, alert management, STR submissions, record maintenance, governance, and utilising data providers, APIs, and OSINT to create strong, justifiable compliance setups.
Elevify advantages
Develop skills
- Brazilian AML rules: apply key legal obligations for banks and fintechs.
- Risk-based AML design: develop practical models for client and transaction risks.
- Enhanced KYC & UBO checks: confirm identity, ownership, and high-risk clients.
- Transaction monitoring: set up alerts, triage processes, and cases ready for STRs.
- Regulator interaction: ready COAF reports, audits, and solid 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.What our students say
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

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.

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The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.

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