Technology
Solutions that expand analytical capacity and institutional intelligence.
IBPLD Institute
More than teaching.
We produce knowledge for
better decisions.
IBPLD works in training, research, technical consulting and solution development for anti-money laundering, counter-terrorist financing, compliance, integrity and risk management.
Our history
A path built with applied intelligence.
- 2016 Founding of IBPLD
- 2017 First courses
- 2019 National expansion
- 2021 International projects
- 2023 New certifications
- 2025+ Technology and Intelligence
Specialization
Areas of specialization
- PLD/FT
- Compliance
- KYC
- Due Diligence
- Governança
- Integridade
- Investigação
- Riscos
- Mercado Financeiro
- Seguros
- Cooperativas
- Comércio Exterior
- OEA
- Setor Público
- Agronegócio
Research and production
Knowledge the institute produces.
Technical and scientific production to support the understanding of risks, prevention and integrity.
- Books
- Articles
- Research
- Guides
- Publications
- Technical materials
Technology
Intelligence is also technology.
IBPLD develops technological solutions to expand institutions’ analytical capacity, integrating technical knowledge, data intelligence and automation.
Our technology projects combine technical experience and innovation to support prevention, analysis and decision-making processes.
IBPLD Technology
Leadership
Dr. PhD. Sólon Cícero Linhares
Fundador do IBPLD
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.
The institute brings together specialists from different fields to work on multidisciplinary projects.
Explore PublicationsPresence
National presence. Knowledge applied locally.
Work across different regions of the country, supporting professionals, teams and institutions in training, analysis, prevention and integrity.
National presence
- Training
- Consulting
- Events
- Projects
Explore
Connect with IBPLD’s areas.
Academy
Training and certifications for professionals and teams.
Explore AcademyConsulting
Applied intelligence for risk analysis and decision-making.
Explore ConsultingPublications
Books and works that consolidate the institute’s knowledge.
Explore PublicationsIBPLD
Knowledge.
Experience.
Technology.
Everything to support better decisions.