Compliance and Risk Management Course
Master compliance and risk management for digital payments. Learn fraud prevention, AML controls, PCI-DSS, and regulatory requirements while building dashboards, metrics, and governance structures that protect revenue and strengthen business decisions.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Compliance and Risk Management Course gives you practical skills to protect digital payments from fraud, security breaches, and regulatory penalties. Learn core US and EU rules, AML and PCI-DSS controls, incident response, secure development, and monitoring with KPIs and dashboards. Build a clear GRC roadmap, improve vendor oversight, and strengthen governance so your payments operations stay compliant, resilient, and audit-ready.
Elevify advantages
Develop skills
- Payments risk analysis: map, score, and prioritize 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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course