Standards & Regulations training
Gain mastery over essential EU and German financial regulations, AML protocols, GDPR requirements, and governance structures. This Standards and Regulations Training equips managers to minimise risks, enhance compliance, and establish strong controls trusted by regulators and boards alike.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Standards and Regulations Training provides a targeted overview of EU and German financial regulations like MiFID II, PSD2, KWG, ZAG, WpHG, GwG, GDPR, and BDSG. Participants will learn to develop robust compliance frameworks, handle AML and sanctions risks, safeguard data, boost operational resilience, and deploy effective onboarding, monitoring, reporting, and internal control processes that withstand regulatory examination.
Elevify advantages
Develop skills
- Design compliance frameworks: map roles, policies, and controls quickly.
- Apply EU and German financial laws: MiFID II, PSD2, KWG, ZAG, WpHG, GwG.
- Build AML and sanctions controls: CDD, EDD, PEPs, screening, SAR reporting.
- Implement GDPR and BDSG measures: secure data, govern access, manage breaches.
- Optimize onboarding and monitoring: KYC, transaction alerts, board reporting.
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
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.

André FelipePrompt Engineering Student
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