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 US financial regulation, from money transmission, payments, custody, and lending rules to AML, BSA, UDAAP, and data privacy requirements. Learn how to identify regulated activities, structure compliant products, manage licensing, draft robust disclosures, assess enforcement risk, and build a streamlined, defensible compliance programme.
Elevify advantages
Develop skills
- Financial licensing strategy: pinpoint triggers, exemptions, and fast approvals.
- AML and KYC programmes: design lean, compliant controls for real clients.
- Consumer credit compliance: apply TILA, FCRA, EFTA and UDAAP in practice.
- Securities classification: spot when loans and pools become regulated securities.
- Enforcement defence: assess risk, plan remediation, and draft 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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