Compliance Management Course
This course equips you with skills to manage compliance in payment processing. You will learn AML frameworks, risk assessment, transaction monitoring, investigations, data privacy under GDPR, and regulatory reporting. Build robust programs to protect your business, reduce risks, and ensure sustainable growth while passing regulatory exams.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical skills to build and manage AML and sanctions compliance for payments. Cover US and EU regulations, risk assessments, controls testing, monitoring, investigations, SAR/STR filing, data protection, vendor management, and regulator engagement to enhance governance and pass audits confidently.
Elevify advantages
Develop skills
- Design effective AML programs with risk-based controls for payments.
- Conduct investigations and report suspicious activities confidently.
- Apply US and EU regulations on AML, sanctions, and data privacy.
- Ensure GDPR compliance in monitoring and data handling.
- Optimise monitoring, testing, and audits for strong compliance.
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.What our students say
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