Standards & Regulations training
Gain mastery over essential EU and German financial regulations, AML practices, 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
certificate valid in your country
What will I learn?
Standards and Regulations Training provides a targeted overview of EU and German financial regulations such as 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 apply effective processes for onboarding, monitoring, reporting, and internal controls that meet regulatory standards.
Elevify advantages
Develop skills
- Design compliance frameworks by mapping roles, policies, and controls quickly.
- Apply EU and German financial laws including MiFID II, PSD2, KWG, ZAG, WpHG, GwG.
- Build AML and sanctions controls covering CDD, EDD, PEPs, screening, and SAR reporting.
- Implement GDPR and BDSG measures to secure data, govern access, and manage breaches.
- Optimise onboarding and monitoring with KYC, transaction alerts, and 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 got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... I appreciate everything you do, I've already recommended you to others...

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

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

Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.

Giulio CarloPrompt Engineering Student
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