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Compliance and Risk Management Course

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

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