banking and financial law training
Master EU and French banking and financial law for digital finance. Learn PSD2, GDPR, AML, consumer credit, insurance tying, and risk controls to advise on compliant mobile banking, online savings, and lending in modern business law practice.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
Banking and Financial Law Training gives you a clear, practical roadmap to navigate EU and French rules on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Learn how to handle PSD2, GDPR, AML, creditworthiness checks, algorithmic scoring, data protection, and regulator expectations so you can structure compliant, secure, and scalable digital banking services.
Elevify advantages
Develop skills
- EU banking rules mastery: apply PSD2, CRD/CRR and BRRD to digital products.
- Consumer and credit law: structure compliant retail and SME lending in France.
- Data, GDPR and secrecy: secure banking data and manage cross-border transfers.
- Algorithmic lending compliance: govern credit scoring, bias and human oversight.
- Practical AML/KYC: design robust digital onboarding, screening and recordkeeping.
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 purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to switch platforms... I thank you for everything you do, I've already recommended you to other people...

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

Mariana FerresPhotography Student
I like the content and the presentation style and video transcription, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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