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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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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