Regulators, auditors and boards now expect the people who oversee digital payments to explain their judgements against recognised standards, not simply to report that a control exists. A risk officer who cannot connect a wallet's onboarding rules to the FATF risk-based approach, or a card platform's security to PCI DSS, leaves the institution exposed at the next inspection. Five days build the professional depth that experienced practitioners need to give credible, defensible advice.
The programme works through the CPMI-IOSCO PFMI, settlement and interoperability risk, ISO 20022 messaging, tiered KYC and sanctions screening, ISO/IEC 27001 and the NIST Cybersecurity Framework, API and cloud security, and consumer protection and data privacy obligations. Equal weight goes to professional craft: sampling and evidence, working papers, risk reporting and ethical challenge of management. It suits risk and compliance officers, internal and IT auditors, MLROs, information security analysts, payments operations leads and supervisory staff in banks, mobile money operators, payment service providers and fintech firms. Afterwards you can benchmark controls against standards, write findings that stand up to scrutiny and prepare well for regulatory examinations. Classroom, online and in-house formats are available, each with a CPD-accredited certificate.
Digital finance has created a new professional discipline. The specialists who assess risk in wallets, payment gateways, agent networks and lending apps must understand technology, payment economics, financial crime and customer outcomes at once, and they increasingly work alongside engineers and product teams who move quickly. Payment system, security and anti-money laundering bodies provide the reference points for this work, yet many practitioners learned those standards piecemeal on the job.
The Professional Digital Financial Services, Payments & Fintech Risk Training Course brings that body of knowledge together in a structured way. It begins with the role and ethics of the risk professional and a common taxonomy for digital finance risk. It then examines payment infrastructure and settlement principles, the risk-based approach to anti-money laundering and counter-terrorist financing, and information security and data assurance for digital platforms. The final day concentrates on assurance practice: gathering evidence, forming and recording professional judgement, reporting to boards and engaging with supervisors during inspections.
Teaching combines standards walkthroughs with practitioner case files. Participants map controls to requirements, review sample audit evidence, draft graded findings and debate grey-area decisions where the standards leave room for judgement.
Participants completing the programme will be able to:
By the end of the week each participant will have:
Learning is anchored in recognised standards and in the documents practitioners actually handle. The approach includes:
Day 1: The Digital Finance Risk Professional
Day 2: Payment Infrastructure and Settlement Principles
Day 3: Financial Crime and the Risk-Based Approach
Day 4: Technology, Security and Data Assurance
Day 5: Evidence, Judgement and Reporting
The course suits experienced specialists whose work requires them to form and defend risk judgements, including:
Participants who attend every session and complete the control mapping, findings and examination exercises are awarded a CPD-accredited Certificate of Completion issued by Vision Reach Global Consultancy.
Alongside the certificate, the standards cross-reference and working paper templates produced in class give practitioners tangible proof of their development to share with employers.
Upcoming cohorts
CPD-Accredited
Official invoice & confirmation letter provided
Team discount for 3+ seats
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Everything you need to know about this course before you register.
By the end of the Professional Digital Financial Services, Payments & Fintech Risk programme, you'll be able to describe the responsibilities, independence and ethical duties of a digital finance risk professional, interpret the cpmi-iosco principles on settlement, liquidity and operational risk for payment systems, apply the fatf risk-based approach to tiered customer due diligence, e-kyc and transaction monitoring, and benchmark platform security against iso/iec 27001, pci dss and the nist cybersecurity framework. The full breakdown of topics is covered session by session in the Course Outline tab above.
The course suits experienced specialists whose work requires them to form and defend risk judgements, including: Risk managers and operational risk officers in banks and microfinance institutions, Compliance officers and money laundering reporting officers, Internal auditors and IT auditors covering digital channels, Information security and fraud analysts in payment service providers, Mobile money risk and revenue assurance teams in telecoms, Payments operations and settlement managers, Examination staff at central banks and financial regulators, and Risk consultants advising fintech start-ups and their investors.
Professional Digital Financial Services, Payments & Fintech Risk Training Course typically runs as 5 Days. It's available as in-person classroom, live virtual, and in-house corporate training — every course can also be delivered on-site for your team on dates that suit you.
Professional Digital Financial Services, Payments & Fintech Risk Training Course is scheduled in-classroom in Nairobi, Kenya, Mombasa, Kenya, Naivasha, Kenya, and Kisumu, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
The next live virtual cohort of Professional Digital Financial Services, Payments & Fintech Risk starts October 19, 2026, with new classroom cohorts also running on a rolling basis. Pick a date and location in the schedule panel above, then click "Register for the Course" — it takes a few minutes and your seat is confirmed once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a Certificate of Completion for Professional Digital Financial Services, Payments & Fintech Risk Training Course from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Professional Digital Financial Services, Payments & Fintech Risk Training Course is pitched at intermediate professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Fees for Professional Digital Financial Services, Payments & Fintech Risk Training Course vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Professional Digital Financial Services, Payments & Fintech Risk Training Course can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
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