Log in
Choose your language

AML Compliance Course

AML Compliance Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The AML Compliance Course delivers a concise, practice-focused overview of Brazil’s AML framework, COAF reporting, and Central Bank rules. Learn how to apply KYC and EDD, design effective transaction monitoring for PIX and instant transfers, manage false positives, document defensible decisions, handle incidents, and engage regulators with confidence while protecting your institution from legal, financial, and reputational risk.

Elevify advantages

Develop skills

  • Design AML controls: build, test and refine Brazil-ready monitoring rules fast.
  • Master COAF reporting: draft solid STRs and handle regulator inquiries 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 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
Great course. A lot of valuable information.
WiltonCivil Firefighter

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