4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Financial Legislation Course provides a quick, practical overview of US financial regulation, covering money transmission, payments, custody, and lending rules, along with AML, BSA, UDAAP, and data privacy requirements. You'll learn to identify regulated activities, structure compliant products, handle licensing, prepare clear disclosures, evaluate enforcement risks, and develop an efficient, robust compliance programme.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and swift approvals.
- AML and KYC programmes: design efficient, compliant controls for actual clients.
- Consumer credit compliance: apply TILA, FCRA, EFTA, and UDAAP in practice.
- Securities classification: recognise when loans and pools become regulated securities.
- Enforcement defence: assess risks, plan remediation, and prepare regulator responses.
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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