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Compliance and Risk Management Course

Compliance and Risk Management Course
from 4 to 360h 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 fines. You'll learn 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 plan, enhance vendor management, and bolster governance to keep your payments operations compliant, robust, and prepared for audits.

Elevify advantages

Develop skills

  • Payments risk analysis: identify, assess, and rank major digital payments risks.
  • Fraud and AML controls: create effective KYC, screening, and monitoring systems.
  • Technical security basics: protect cloud, access, and data in payments platforms.
  • Compliance reporting: develop KPIs, dashboards, and reports ready for regulators.
  • Vendor and GRC programmes: evaluate third parties and implement swift, efficient fixes.

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.
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 interest without needing to change platforms... I'm grateful 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 really help with learning.
André Felipe
André FelipePrompt Engineering Student

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