Compliance Management Course
This course equips you with essential skills in compliance management for payment processors. You will learn to build AML frameworks, conduct risk assessments, monitor transactions, ensure data privacy, handle investigations, and manage regulatory reporting. These competencies enable you to create robust programs that safeguard your business, minimise risks, and promote sustainable growth while confidently navigating audits and examinations.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Gain practical expertise in designing and managing AML and sanctions compliance programs for payment operations. Cover critical US and EU regulations, risk evaluation, control testing, ongoing surveillance, investigation techniques, SAR/STR filing, data privacy under GDPR, vendor management, and engaging with regulators to enhance governance and ensure exam success.
Elevify advantages
Develop skills
- Design effective AML programs with risk-based controls for payments.
- Develop skills to investigate and report suspicious activities confidently.
- Master US and EU regulations on AML, sanctions, SAR, and GDPR.
- Implement privacy measures for compliant AML monitoring and data handling.
- Optimise monitoring, testing, alerts, and audits for strong compliance.
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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