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 say
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