Compliance and Risk Management Course
This course equips professionals with essential skills in compliance and risk management for digital payments, covering regulations, controls, security, reporting, and governance to ensure operational resilience and regulatory adherence.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Compliance and Risk Management Course provides you with practical skills to safeguard digital payments from fraud, security breaches, and regulatory penalties. Learn core US and EU regulations, AML and PCI-DSS controls, incident response, secure development, and monitoring using KPIs and dashboards. Develop a clear GRC roadmap, enhance vendor oversight, and bolster governance to ensure your payments operations remain compliant, resilient, and audit-ready.
Elevify advantages
Develop skills
- Payments risk analysis: map, score, and prioritize 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 are saying
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to switch 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
I like the content and the presentation style and video transcription, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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