A risk, fraud, or compliance lead in a payments or fintech organization.
What you can do after it: Build a defensible risk and dispute program, cut chargeback and billing loss, and map licensing and regulatory obligations to concrete controls you can evidence.
The path
- Fraud and Risk Architecture6 lessons
- Disputes & Chargebacks, End to End10 lessons
- Subscriptions, Billing & Dispute Defense10 lessons
- The Regulatory Architecture of Payments9 lessons
- Money Movement Operations: Treasury, Liquidity & Licensing10 lessons
Progress is saved in this browser as you mark lessons complete. There is no account, so it stays on this device.
Credential: Major Matters Certified: Payments Risk & Compliance Lead
Work through all 5 courses in order to complete the track. Finishing it means you have covered the role end to end, not sampled a few lessons.