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

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
Banking and Financial Law Training provides a practical guide to EU and French regulations on digital savings, online onboarding, consumer and SME lending, and tied insurance. Master PSD2, GDPR, AML, credit checks, algorithmic scoring, data protection, and regulator requirements to build compliant, secure, scalable digital banking services.
Elevify Advantages
Develop Skills
- Master EU banking rules: apply PSD2, CRD/CRR and BRRD to digital products.
- Handle consumer and credit law: structure compliant retail and SME lending in France.
- Secure data under GDPR and secrecy: manage banking data and cross-border transfers.
- Ensure algorithmic lending compliance: govern credit scoring, bias and human oversight.
- Implement practical AML/KYC: design robust digital onboarding, screening and recordkeeping.
Suggested Summary
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