Compliance and Risk Management Course
This course provides comprehensive training on compliance and risk management in digital payments, covering regulations, controls, security, reporting, and governance to ensure operational resilience and audit readiness.

from 4 to 360h 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 against fraud, security breaches, and regulatory penalties. You will learn essential US and EU regulations, AML and PCI-DSS controls, incident response strategies, secure development practices, and monitoring techniques using KPIs and dashboards. Develop a straightforward GRC roadmap, enhance vendor oversight, and bolster governance to ensure your payments operations remain compliant, resilient, and prepared for audits.
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 programmes: 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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course duration?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course