Standards & Regulations training
Master essential EU and German financial regulations, AML, GDPR, and governance frameworks. This Standards and Regulations Training equips managers to reduce risk, enhance compliance, and establish robust controls trusted by regulators and boards alike.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
Standards and Regulations Training provides a focused overview of EU and German financial rules, including MiFID II, PSD2, KWG, ZAG, WpHG, GwG, GDPR, and BDSG. Discover how to develop effective compliance frameworks, manage AML and sanctions risks, safeguard data, bolster operational resilience, and deploy practical onboarding, monitoring, reporting, and internal control processes that withstand regulatory examination.
Elevify advantages
Develop skills
- Design compliance frameworks: map roles, policies, and controls swiftly.
- 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.
- Optimise 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 say
Your lessons are perfect. I purchased 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 supplementary videos really help with learning.

Giulio CarloPrompt Engineering Student
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