Financial Legislation Course
Gain expertise in U.S. financial legislation through practical insights into lending, payments, AML, consumer safeguards, securities, and licensing needs. Tailored for legal experts advising banks, fintech firms, and lenders on managing risks, ensuring compliance, and handling enforcement issues effectively.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course delivers a quick, hands-on review of U.S. financial rules covering money transfers, payments, custody, lending norms, plus AML, BSA, UDAAP, and data privacy standards. Master identifying regulated operations, designing compliant offerings, handling licences, creating clear disclosures, evaluating enforcement dangers, and setting up efficient, robust compliance systems.
Elevify advantages
Develop skills
- Develop financial licensing strategies to identify triggers, exemptions, and secure quick approvals.
- Build effective AML and KYC programmes with efficient controls suited for actual customers.
- Apply consumer credit rules like TILA, FCRA, EFTA, and UDAAP in real-world scenarios.
- Classify securities accurately to detect when loans or pools qualify as regulated securities.
- Strengthen enforcement defence by evaluating risks, planning fixes, and preparing regulator replies.
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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