Compliance and Risk Management Course
This course provides essential training in compliance and risk management for digital payments, covering regulations, fraud prevention, security practices, and governance strategies to ensure operational resilience and regulatory adherence.

from 4 to 360h flexible workload
valid certificate 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 fines. You will learn essential US and EU regulations, AML and PCI-DSS measures, incident response strategies, secure development practices, and monitoring using KPIs and dashboards. Develop a straightforward GRC plan, 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 truly function.
- Technical security basics: secure cloud, access, and data for payments platforms.
- Compliance reporting: build clear KPIs, dashboards, and reports ready for regulators.
- Vendor and GRC programmes: assess third parties and implement swift, effective 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 workloadWhat our students say
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