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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?

This Compliance and Risk Management Course equips you with hands-on skills to safeguard digital payments against fraud, security threats, and regulatory fines. You will cover essential US and EU regulations, AML and PCI-DSS measures, incident handling, secure coding practices, and performance tracking using KPIs and dashboards. Develop a straightforward GRC plan, enhance supplier monitoring, and bolster governance to keep your payments operations compliant, robust, and prepared for audits.

Elevify advantages

Develop skills

  • Payments risk analysis: identify, evaluate, and rank major digital payments risks.
  • Fraud and AML controls: create effective KYC, screening, and monitoring systems.
  • Technical security basics: protect cloud, access, and data in payments platforms.
  • Compliance reporting: develop straightforward KPIs, dashboards, and reports for regulators.
  • Vendor and GRC programs: evaluate third parties and implement quick, efficient fixes.

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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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