Financial Legislation Course
This course offers a practical guide to Australian financial regulations, focusing on compliance in money transmission, payments, custody, lending, AML, BSA, UDAAP, and data privacy. Participants will gain skills to navigate licensing, product structuring, disclosures, risk evaluation, and building effective compliance programs.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Financial Legislation Course provides a quick, practical overview of Australian financial regulation, covering money transmission, payments, custody, and lending rules, along with AML, BSA, UDAAP, and data privacy requirements. You'll learn to identify regulated activities, structure compliant products, handle licensing, prepare robust disclosures, evaluate enforcement risks, and develop an efficient, defensible compliance program.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and swift approvals.
- AML and KYC programs: create efficient, compliant controls for actual clients.
- Consumer credit compliance: implement TILA, FCRA, EFTA, and UDAAP in real scenarios.
- Securities classification: detect when loans and pools qualify as regulated securities.
- Enforcement defence: evaluate risks, plan fixes, and prepare regulator replies.
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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