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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 straightforward, hands-on summary of Brazil’s AML system, COAF reporting, and Central Bank guidelines. You'll learn to implement KYC and EDD, set up solid transaction monitoring for PIX and quick transfers, deal with false alarms, record strong decisions, manage problems, and deal with regulators confidently while safeguarding your organisation from legal, money, and reputation risks.

Elevify advantages

Develop skills

  • Design AML controls: build, test and improve Brazil-specific monitoring rules quickly.
  • Master COAF reporting: prepare reliable STRs and manage regulator questions easily.
  • Apply risk-based KYC: carry out EDD on PEPs, high-risk customers and overseas transactions.
  • Investigate alerts: use data, connection analysis and patterns to resolve AML cases fast.
  • Manage AML crises: handle incidents, media and audits with 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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