Compliance Management Course
This course provides essential skills for managing AML and sanctions compliance in payment processing, covering regulations, risk assessment, investigations, and regulatory engagement to ensure robust governance and risk mitigation.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Compliance Management Course equips you with practical skills to design and manage an effective AML and sanctions programme for payment flows. You will learn key US and EU regulations, conduct risk assessments, perform controls testing, and implement continuous monitoring. Gain expertise in investigation techniques, SAR/STR reporting decisions, data protection measures, vendor management, and engaging with regulators to enhance governance, minimise risks, and confidently pass compliance examinations.
Elevify advantages
Develop skills
- AML programme design: develop efficient, risk-based controls for payment processors quickly.
- Investigation skills: plan, document, and report suspicious activities confidently.
- Regulatory mastery: apply US/EU AML, SAR, sanctions, and GDPR regulations in real-world scenarios.
- Privacy in AML: implement GDPR-compliant monitoring, data retention, and sharing practices.
- Monitoring & testing: optimise alerts, KPIs, and audits for a high-performing programme.
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
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

Mariana FerresPhotography Student
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