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Module 20  •  Scale stage  •  Self-study

Payment Risk & Compliance

Keep your payment and bank accounts safe and open as you grow, and answer your bank's questions with confidence.

6Lessons
About 2Hours
$300Price

Who this module is for

  • Growing online businesses with rising payment volumes.
  • Business owners who have received questions, holds or warnings from their bank or provider.
  • Anyone selling in a business type providers see as higher risk.

Before you start

Learning outcomes

By the end of this module you will be able to:

Syllabus

  1. Lesson 1 — Why providers care

    KYC, KYB and AML in plain words, higher-risk business types and how accounts are monitored.

  2. Lesson 2 — Your compliance file

    Company, business, policy and money documents, and keeping them up to date.

  3. Lesson 3 — Spotting fraud

    Stolen cards, account takeover, friendly fraud, card testing and checks before you deliver.

  4. Lesson 4 — Protecting your accounts

    2FA, user roles, payment approvals, phishing, fake invoices and what to do after an attack.

  5. Lesson 5 — Data protection for payments

    GDPR basics, PCI DSS in plain words, privacy notices and data breaches.

  6. Lesson 6 — When things go wrong

    Information requests, frozen funds, chargeback warnings and account closures.

Quiz & certificate

A 10-question online quiz at the end of the module. Pass mark: 70%. You can retake it once. When you pass, you receive a certificate of completion from SEBO Solutions UAB.

Course workbook

The PDF workbook for this module includes:

  • My risk profile
  • Compliance file checklist
  • Order fraud checklist
  • Account security checklist
  • Data protection check
  • Answer template for information requests
  • Glossary of compliance terms

What every module includes

Course workbook

A PDF workbook with lessons, checklists and templates.

Short quiz

Check your knowledge at the end of the module.

Certificate

A certificate of completion from SEBO Solutions UAB.

Self-study modules include written lessons, the course workbook, a quiz and a certificate, without live sessions or a practical assignment.

Continue your path

FAQ

Is there a trainer in this module?

No. This is a self-study module: you read the six lessons at your own pace and use the workbook.

Will this course make my business compliant?

It teaches you what providers and the main rules expect, and gives you the checklists to prepare. Your exact duties depend on your business and country, so for your own situation you check with your accountant or lawyer.

My account was frozen. Can this course help?

Lesson 6 explains how to answer your provider step by step, and lesson 2 helps you prepare the documents they usually ask for.

Grow without surprises from your bank.

Get this course