banking and financial law training
Gain expertise in EU and French banking and financial laws for digital finance. Master PSD2, GDPR, AML, consumer credit rules, tied insurance, and risk management to deliver compliant mobile banking, online savings, and lending solutions in contemporary legal practice.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This training provides a practical guide to EU and French regulations on digital savings, online customer onboarding, lending to consumers and small businesses, and linked insurance. Master PSD2, GDPR, AML, credit assessments, algorithmic scoring, data security, and regulatory standards to build compliant, secure, and scalable digital banking services.
Elevify advantages
Develop skills
- Master EU banking regulations by applying PSD2, CRD/CRR, and BRRD to digital products.
- Structure compliant retail and SME lending under French consumer and credit laws.
- Secure banking data, comply with GDPR, ensure secrecy, and handle cross-border transfers.
- Govern algorithmic credit scoring, address bias, and ensure human oversight for compliance.
- Design robust digital AML/KYC processes including 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.What our students say
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