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banking and financial law training

banking and financial law training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Banking and Financial Law Training gives you a clear, practical roadmap to navigate EU and French rules on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Learn how to handle PSD2, GDPR, AML, creditworthiness checks, algorithmic scoring, data protection, and regulator expectations so you can structure compliant, secure, and scalable digital banking services.

Elevify advantages

Develop skills

  • EU banking rules mastery: apply PSD2, CRD/CRR and BRRD to digital products.
  • Consumer and credit law: structure compliant retail and SME lending in France.
  • Data, GDPR and secrecy: secure banking data and manage cross-border transfers.
  • Algorithmic lending compliance: govern credit scoring, bias and human oversight.
  • Practical AML/KYC: design robust digital 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 are saying

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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