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?

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of 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 rich 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