from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Financial Legislation Course provides a quick and practical overview of U.S. financial regulations, covering money transmission, payments, custody, and lending rules, as well as AML, BSA, UDAAP, and data privacy requirements. You will learn to identify regulated activities, structure compliant products, manage licensing, draft strong disclosures, evaluate enforcement risks, and develop an efficient, defensible compliance program.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and quick approvals.
- AML and KYC programs: design efficient, compliant controls for actual clients.
- Consumer credit compliance: implement TILA, FCRA, EFTA, and UDAAP in real scenarios.
- Securities classification: detect when loans and pools turn into regulated securities.
- Enforcement defense: evaluate risks, plan fixes, and prepare responses to regulators.
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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