Log in
Choose your language

Compliance and Risk Management Course

Compliance and Risk Management Course
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 supervision, 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 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 of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course