Standards & Regulations training
Master key EU and German financial regulations, AML, GDPR, and governance frameworks. This Standards & Regulations Training helps managers reduce risk, strengthen compliance, and build robust controls that regulators and boards can trust.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
Standards & Regulations Training delivers a focused overview of EU and German financial rules, including MiFID II, PSD2, KWG, ZAG, WpHG, GwG, GDPR, and BDSG. Learn how to build effective compliance frameworks, manage AML and sanctions risks, protect data, strengthen operational resilience, and implement practical onboarding, monitoring, reporting, and internal control processes that stand up to regulatory scrutiny.
Elevify advantages
Develop skills
- Design compliance frameworks: map roles, policies, and controls fast.
- Apply EU and German financial laws: MiFID II, PSD2, KWG, ZAG, WpHG, GwG.
- Build AML and sanctions controls: CDD, EDD, PEPs, screening, SAR reporting.
- Implement GDPR and BDSG measures: secure data, govern access, manage breaches.
- Optimize onboarding and monitoring: KYC, transaction alerts, board reporting.
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 are saying
Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...

Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.

Giulio CarloPrompt Engineering Student
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