Financial Legislation Course
This course offers a practical guide to U.S. 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 assessment, and building robust compliance programs.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Financial Legislation Course provides a quick, practical overview of U.S. financial regulations, covering money transmission, payments, custody, and lending rules, as well as AML, BSA, UDAAP, and data privacy requirements. You will learn to identify regulated activities, structure compliant products, handle licensing, prepare clear disclosures, evaluate enforcement risks, and develop an efficient, defensible compliance programme.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and quick approvals.
- AML and KYC programmes: design efficient, compliant controls for actual clients.
- Consumer credit compliance: implement TILA, FCRA, EFTA, and UDAAP in practice.
- Securities classification: detect when loans and pools qualify as regulated securities.
- Enforcement defence: evaluate risks, plan remediation, and prepare regulator responses.
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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