Compliance and Risk Management Course
This course provides essential knowledge and practical skills in compliance and risk management for digital payments, covering regulations, fraud prevention, security practices, and governance strategies to ensure operational resilience and audit readiness.

flexible workload of 4 to 360h
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 fines. You will learn essential US and EU regulations, AML and PCI-DSS measures, incident handling, secure coding practices, and monitoring using KPIs and dashboards. Develop a straightforward GRC plan, enhance supplier monitoring, and bolster governance to keep your payments operations compliant, robust, 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 truly 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 workloadWhat our students say
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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.

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