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Compliance and Risk Management Course

Compliance and Risk Management Course
flexible workload from 4 to 360h
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 handling, secure coding practices, and monitoring 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: map, score, and prioritise key digital payments risks.
  • Fraud and AML controls: design KYC, screening, and monitoring that truly 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 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

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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