Financial Legislation Course
This course offers a practical guide to U.S. financial regulations, focusing on compliance in money transmission, payments, custody, lending, AML/BSA, UDAAP, and data privacy. Learners will gain skills to navigate licensing, design compliant programs, and mitigate enforcement risks.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Financial Legislation Course provides a quick, practical overview of U.S. financial regulation, covering money transmission, payments, custody, and lending rules, as well as AML, BSA, UDAAP, and data privacy requirements. You will learn to identify regulated activities, structure compliant products, manage licensing, draft solid 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 workloadWhat our students say
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