COAF / FIU-Brasil Compliance Specialist (Anti-Money-Laundering)
Brazilian AML / compliance specialisation; valuable for accountants serving regulated banking, insurance, fund-management clients.
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Site oficial →Fundado
COAF/UIF established 1998 (Lei 9.613)
Sede
Brasília (COAF under Banco Central do Brasil since 2020 reforms)
Acreditação
Adjacent to accounting; COAF reporting obligations apply to Contadores serving regulated segments under CFC Resolução 1.530/2017. Compliance training itself is voluntary but increasingly required by employers.
Público-alvo
AML / compliance officers at Brazilian banks (BCB regulated), insurers (SUSEP), investment funds (CVM), accountants serving CFC's COAF-reporting-obliged segments.
Principais características
- COAF Resolução 36/2021 + CFC Resolução 1.530/2017: accountants are obligated to report suspicious transactions to COAF
- Compliance training + certification typically delivered by IBRACOM, ANBIMA, FEBRABAN, or accredited universities
- AML / KYC specialisations at Brazilian banks require COAF-aligned training
- Growing compliance-officer profession across Brazilian regulated industries
Como obter esta certificação
Pré-requisitos
Varies by certification provider.
Acreditação: Adjacent to accounting; COAF reporting obligations apply to Contadores serving regulated segments under CFC Resolução 1.530/2017. Compliance training itself is voluntary but increasingly required by employers.
Por que se certificar — ROI
Impacto salarial
Compliance officers at Brazilian banks: BRL 15,000-€45,000+/month (USD$2,950-$8,800) senior; BRL 70,000-€180,000+/month (USD$13,700-$35,000) Chief Compliance Officer (Hays Brasil 2025).
Benefícios de carreira
- O que a diferencia
- Brazilian AML / compliance specialisation; valuable for accountants serving regulated banking, insurance, fund-management clients.
- Reconhecimento do setor
- Adjacent to accounting; COAF reporting obligations apply to Contadores serving regulated segments under CFC Resolução 1.530/2017. Compliance training itself is voluntary but increasingly required by employers.
Quem deve obter esta certificação
Ideal para:
- AML / compliance officers at Brazilian banks (BCB regulated)
- insurers (SUSEP)
- investment funds (CVM)
- accountants serving CFC's COAF-reporting-obliged segments.
Considere alternativas se:
- Not a regulated credential (compliance training only)
- Adjacent to accounting rather than core
Preços
Os preços variam.
Pontos fracos
- Not a regulated credential (compliance training only)
- Adjacent to accounting rather than core
- Brazilian-specific regulatory framework
Mercados atendidos
Brazil
Aviso: esta página contém links de afiliados.
Comparar com certificações semelhantes
Contador Registrado no CFC (CRC — Registro Profissional)
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Auditor Independente (CVM — Comissão de Valores Mobiliários registration)
Brazil's statutory-audit credential for CVM-regulated entities; gateway to Big-4 partnership and PIE