Compliance and Risk Management Course
This course provides essential knowledge and practical skills in compliance and risk management for digital payments, covering regulations, fraud prevention, security, reporting, and governance to ensure robust operations and audit readiness.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
The Compliance and Risk Management Course equips you with practical skills to safeguard digital payments against fraud, security breaches, and regulatory penalties. Delve into essential US and EU regulations, AML and PCI-DSS measures, incident response, secure development practices, and monitoring using KPIs and dashboards. Develop a straightforward GRC roadmap, enhance vendor supervision, and bolster governance to ensure your payments operations remain compliant, robust, and prepared for audits.
Elevify Advantages
Develop Skills
- Payments risk analysis: map, score, and prioritise 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 say
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