from 4 to 360h flexible workload
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, handle licensing, prepare clear disclosures, evaluate enforcement risks, and develop an efficient, defensible compliance program.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and quick approvals.
- AML and KYC programs: create efficient, compliant controls for actual clients.
- Consumer credit compliance: implement TILA, FCRA, EFTA, and UDAAP in real scenarios.
- Securities classification: detect when loans and pools qualify as regulated securities.
- Enforcement defense: evaluate risks, plan fixes, and prepare responses to regulators.
Suggested summary
Before starting, you can change the chapters and 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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