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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

I was just promoted to Intelligence Advisor for 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 I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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Course in PDF