AML Compliance Course
This course equips participants with practical skills to navigate Brazil's AML framework, ensuring compliance and risk mitigation through hands-on training in key areas like KYC, monitoring, and regulatory reporting.

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.What our students say
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