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

  1. Fraud and Risk Architecture
  2. Disputes & Chargebacks, End to End
  3. Subscriptions, Billing & Dispute Defense
  4. The Regulatory Architecture of Payments
  5. Money Movement Operations: Treasury, Liquidity & Licensing
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.

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