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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course