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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?

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 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 chosen.
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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