banking and financial law training
Gain expertise in EU and French banking and financial law for digital finance. Master 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. This course provides practical guidance for structuring secure digital services.

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 workloadWhat our students say
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