KYC and registration analysis
Registration assessment, operational consistency, economic activity, and customer profile.
Explore advisory →Brazilian Institute for the Prevention of Money Laundering
Prevent is to understand.
IBPLD turns technical knowledge into practical prevention capability for professionals and institutions.
8ª CPLD20 Enrollment open Principal certificação profissional do IBPLDIBPLD operates where knowledge, prevention, and decision-making meet.
Professional training, institutional certification, applied intelligence, and knowledge production.
Training
Certifications and learning paths for professionals and teams.
Explore the AcademyCPLD-IF
Institutional certification for organizations building a lasting PLD culture.
Explore CPLD-IFAdvisory
KYC, due diligence, corporate analysis, linkages, adverse media, and technical opinions.
Explore advisoryPublications
Books, articles, and specialized technical production.
Explore publicationsBefore the risk
Risk rarely arrives announced.
It appears before it is perceived.
Institutional experience
Experience built alongside major institutions.
IBPLD works with cooperatives, financial institutions, companies, and organizations across sectors on training, consulting, prevention, and integrity projects.
Relationship portfolio — does not indicate CPLD-IF certification.
More than 55 institutions served.
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Sicredi
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Amazônia
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Baser
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do Brasil
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Cooperativa Central Ailos
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Agibank
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Banco RCI Brasil
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Launch Pad Sociedade de Crédito Direto
- BAZK Safepag / Bazk Safepag / Bazk
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Superlógica Tecnologias
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Copacol
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Porto Seguro
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Sescoop-GO
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Agroempresarial
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Centro
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Central Brasil
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Desbravadora
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Aliança PR/SP
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Credicitrus
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Confederação
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Alto Uruguai RS/SC/MG
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Credigerais
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Horizonte
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Brasil Central
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Credip
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Campos Gerais PR/SP
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Credisul
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CAS
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Meridional
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Ceará Centro Norte
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Minas Gerais
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Celeiro Centro Oeste
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Primavera
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Centro Oeste Paulista
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Centro Sul MS/BA
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Centro Sul PR/SC/RJ
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Cerrado GO
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Dexis
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Fronteiras PR/SC/SP
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Grandes Lagos PR/SP
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Grandes Rios MT/PA
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Iguaçu PR/SC/SP
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Integração PR/SC
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Noroeste SP
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Novos Horizontes PR/SP/RJ
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Oeste – BH
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Paranapanema PR/SP
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Planalto Central
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Progresso PR/SP
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Serrana RS/ES
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União MS/TO e Oeste da Bahia
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União PR/SP
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Vale do Piquiri
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Vale do Rio Pardo
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Vanguarda PR/SP/RJ
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10+
years of activity
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10 mil+
certified professionals
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55+
institutions served
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Specialized advisory in PLD/FT (AML/CFT)
Institutional certification
We do not certify professionals alone.
We certify the prevention culture of entire institutions.
CPLD-IF is IBPLD’s institutional certification for organizations that structure anti-money laundering prevention on a lasting basis.
Validity: 3 years
How it works
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01
Train
Teams and processes
Teams prepared to recognize red flags.
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02
Assess
Objective criteria
Objective criteria and institutional follow-up.
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03
Validate
Processes and culture
Review of processes and prevention culture.
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04
Recognize
CPLD-IF certification
CPLD-IF certification valid for 3 years.
Certified institutions
CPLD-IF certified institutions
Organizations recognized by IBPLD for maintaining a lasting prevention culture.
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CPLD-IF
Sicredi Vale do Piquiri ABCD PR/SP
Certified institution
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CPLD-IF
Sicredi Novos Horizontes PR/SP/RJ
Certified institution
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CPLD-IF
Cooperativa Central de Crédito Unicred do Brasil
Certified institution
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CPLD-IF
Sicredi Vanguarda PR/SP/RJ
Certified institution
IBPLD Academy
Training for every stage of your work.
Certifications and learning paths designed to turn knowledge into prevention, compliance, and sound decisions.
New cohort
8ª CPLD20
Advanced certification for professionals working with PLD/FT, compliance, internal controls, and risk decisions.
- 42h/aula
- Online e ao vivo
- 19.09 — 13.12.2026
R$ 1.899,99 · até 10x sem juros
Explore the 8th CPLD20
Enroll
Other certifications
Select any program to review content, schedule, investment, and enroll.
IBPLD learning paths
Training applied to each area’s context.
Capacitação institucional
Treinamentos In Company
PLD/FT, compliance e integridade aplicados à realidade do seu setor.
O IBPLD desenvolve capacitações sob medida, adaptando conteúdo, linguagem, casos práticos e profundidade aos riscos e desafios de cada organização.
De concessionárias e farmácias a administradoras de consórcios, instituições financeiras, cooperativas, seguradoras e empresas de diferentes segmentos.
- Financeiro
- Consórcios
- Automotivo
- Seguros
- Saúde
- Contabilidade
- Comércio exterior
- Outros setores
Applied intelligence
Applied intelligence for decisions that require context.
IBPLD provides technical advisory in PLD/FT, supporting institutions in risk analysis, customer assessment, interpreting indicators, and strengthening internal compliance processes.
Corporate analysis and linkages
Corporate structures, linkages, holdings, and economic groups.
Explore advisory →Adverse media and reputational risk
Reputational research, proceedings, and public exposure.
Explore advisory →Opinions and technical reports
Specialized reports, red flags, and mitigants.
Explore advisory →PLD/FT and Compliance support
Technical support for PLD/FT, Compliance, and Risk areas.
Explore advisory →Training and applied guidance
Capability building and technical guidance aligned to institutional operations.
Explore advisory →KYC and registration analysis
Registration assessment, operational consistency, economic activity, and customer profile.
Corporate analysis and linkages
Corporate structures, linkages, holdings, and economic groups.
Adverse media and reputational risk
Reputational research, proceedings, and public exposure.
Opinions and technical reports
Specialized reports, red flags, and mitigants.
PLD/FT and Compliance support
Technical support for PLD/FT, Compliance, and Risk areas.
Training and applied guidance
Capability building and technical guidance aligned to institutional operations.
Knowledge production
Knowledge that goes beyond the classroom.
Fundador do Instituto Brasileiro de Prevenção à Lavagem de Dinheiro. Coordena o grupo de pesquisa do IBPLD e é autor e organizador de obras sobre PLD, compliance, confisco e criminalidade econômica.
Explore publications
Testimonials
Those who live the training recognize the impact.
10+
years of activity
10 mil+
certified professionals
55+
institutions served
Specialized advisory in PLD/FT (AML/CFT)
Prevention starts before risk becomes a problem.
Talk to IBPLD about training, institutional certification, or applied intelligence.