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Standards & Regulations training

Standards & Regulations training
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.
Workload: between 4 and 360 hours

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 Carlo
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 Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
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 Carlo
Giulio CarloPrompt Engineering Student

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