Compliance and Risk Management Course
This course provides essential knowledge and practical skills in compliance and risk management for digital payments, covering regulations, fraud prevention, security, and governance to ensure robust operations and audit readiness.

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.What our students say
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Course in PDF