Compliance and Risk Management Course
This course provides essential skills for managing compliance and risks in digital payments, covering regulatory frameworks, fraud prevention, security practices, reporting, and governance strategies to ensure resilient and audit-ready operations.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The Compliance and Risk Management Course equips you with practical skills to safeguard digital payments from fraud, security breaches, and regulatory penalties. Learn core US and EU rules, AML and PCI-DSS controls, incident response, secure development, and monitoring with KPIs and dashboards. Build a clear GRC roadmap, improve vendor oversight, and strengthen governance so your payments operations remain compliant, resilient, and audit-ready.
Elevify advantages
Develop skills
- Payments risk analysis: map, score, and prioritise key digital payments risks.
- Fraud and AML controls: design KYC, screening, and monitoring that actually work.
- Technical security basics: secure cloud, access, and data for payments platforms.
- Compliance reporting: build clear KPIs, dashboards, and regulator-ready reports.
- Vendor and GRC programs: assess third parties and drive fast, effective remediation.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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