Log in
Choose your language

banking and financial law training

banking and financial law training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Banking and Financial Law Training offers a practical guide to EU and French regulations on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Master PSD2, GDPR, AML, creditworthiness assessments, algorithmic scoring, data protection, and regulator requirements to build compliant, secure, and scalable digital banking services.

Elevify advantages

Develop skills

  • Master EU banking rules: apply PSD2, CRD/CRR and BRRD to digital products.
  • Handle consumer and credit law: structure compliant retail and SME lending in France.
  • Secure data, GDPR and secrecy: manage banking data and cross-border transfers.
  • Ensure algorithmic lending compliance: govern credit scoring, bias and human oversight.
  • Implement 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
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course