Compliance and Risk Management Course
This course equips professionals with essential skills in compliance and risk management for digital payments, covering regulatory frameworks, fraud prevention, security practices, and governance strategies to ensure operational resilience and audit readiness.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Compliance and Risk Management Course gives you practical skills to protect digital payments from fraud, security breaches, and regulatory penalties. Learn core US and EU rules, AML and PCI-DSS controls, incident response, secure development, and monitoring with KPIs and dashboards. Build a clear GRC roadmap, improve vendor oversight, and strengthen governance so your payments operations stay 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
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