Instituto Brasileiro de Prevenção à Lavagem de Dinheiro
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CPLD-IF

We certify the prevention
culture of entire institutions.

We do not certify professionals alone.

CPLD-IF is IBPLD’s institutional certification for organizations that structure anti-money laundering prevention on a lasting basis.

Validity: 3 years

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Why it exists

A lasting culture of prevention.

CPLD-IF exists to recognize institutions that structure anti-money laundering prevention on a continuous basis — with team training, objective criteria, process validation and an institutional culture of prevention.

Who it is for

Institutions that structure prevention.

Institutions

Organizations that want to structure and maintain a lasting culture of anti-money laundering prevention. The program’s historical designation refers to AML certification of the financial institution itself.

Professionals involved

CPLD-IF does not replace individual certifications. The focus is the institution as a whole — teams, processes and prevention culture.

How it works

From knowledge to recognition.

  1. 01

    Train

    Teams prepared to recognize red flags.

  2. 02

    Assess

    Objective criteria and institutional follow-up.

  3. 03

    Validate

    Review of processes and prevention culture.

  4. 04

    Recognize

    CPLD-IF certification valid for 3 years.

Program criteria

Objective criteria and institutional follow-up.

CPLD-IF relies on objective criteria and institutional follow-up throughout training, assessment, validation and recognition. Additional normative details will be published when the official resolution is available on this channel.

Recognition

What the certification represents.

  • Institutional recognition of a lasting prevention culture.
  • Teams prepared to recognize red flags.
  • Validation of processes and prevention culture.
  • CPLD-IF certification valid for 3 years.

Certified institutions

CPLD-IF certified institutions

Organizations recognized by IBPLD for maintaining a lasting prevention culture.

  • Sicredi Vale do Piquiri ABCD PR/SP Certified institution
  • Sicredi Novos Horizontes PR/SP/RJ Certified institution
  • Cooperativa Central de Crédito Unicred do Brasil Certified institution
  • Sicredi Vanguarda PR/SP/RJ Certified institution

Training

Training for teams and professionals.

IBPLD Academy concentrates programs for professionals and teams. CPLD-IF recognizes the institutional culture of prevention.

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Technical support

Beyond training.

If your institution also needs specialized technical support for analyses and opinions, explore IBPLD Consulting. Consulting is not presented as a CPLD-IF requirement.

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FAQ

Answers based on available institutional information.

What is CPLD-IF?

It is IBPLD’s institutional certification for organizations that structure anti-money laundering prevention on a lasting basis. It certifies the institution’s prevention culture — not only individual professionals.

Who is it for?

For institutions that want to structure and maintain a lasting culture of anti-money laundering prevention. The program’s historical designation refers to AML certification of the financial institution itself.

How does it work?

The institutional path presented by IBPLD involves training, assessment, validation and recognition — with follow-up and objective criteria.

What is the validity period?

CPLD-IF certification is valid for 3 years.

How do we start?

Talk to IBPLD to request an institutional briefing on CPLD-IF and understand the path that fits your organization.

CPLD-IF

Strengthen your institution’s prevention culture.

Request information about CPLD-IF and understand how institutional recognition can align with your organization’s reality.

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