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Compliance and Risk Management Course

Compliance and Risk Management Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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