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banking and financial law training

banking and financial law training
flexible workload from 4 to 360h
valid certificate in your country

What will I learn?

Banking and Financial Law Training gives you a clear, practical roadmap to navigate EU and French rules on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Learn how to handle PSD2, GDPR, AML, creditworthiness checks, algorithmic scoring, data protection, and regulator expectations so you can structure compliant, secure, and scalable digital banking services.

Elevify advantages

Develop skills

  • EU banking rules mastery: apply PSD2, CRD/CRR and BRRD to digital products.
  • Consumer and credit law: structure compliant retail and SME lending in France.
  • Data, GDPR and secrecy: secure banking data and manage cross-border transfers.
  • Algorithmic lending compliance: govern credit scoring, bias and human oversight.
  • Practical AML/KYC: design robust digital onboarding, screening and recordkeeping.

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 lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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