banking and financial law training
Master EU and French banking and financial law for digital finance. Learn PSD2, GDPR, AML, consumer credit, insurance tying, and risk controls to advise on compliant mobile banking, online savings, and lending in modern business law practice.

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 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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