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Standards & Regulations Training

Standards & Regulations Training
4 to 360 hours of flexible workload
valid certificate in your country

What Will I Learn?

Standards & Regulations Training delivers a focused overview of EU and German financial rules, including MiFID II, PSD2, KWG, ZAG, WpHG, GwG, GDPR, and BDSG. Learn how to build effective compliance frameworks, manage AML and sanctions risks, protect data, strengthen operational resilience, and implement practical onboarding, monitoring, reporting, and internal control processes that stand up to regulatory scrutiny.

Elevify Differentials

Develop Skills

  • Design compliance frameworks: map roles, policies, and controls fast.
  • Apply EU and German financial laws: MiFID II, PSD2, KWG, ZAG, WpHG, GwG.
  • Build AML and sanctions controls: CDD, EDD, PEPs, screening, SAR reporting.
  • Implement GDPR and BDSG measures: secure data, govern access, manage breaches.
  • Optimize onboarding and monitoring: KYC, transaction alerts, 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 purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to switch 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 switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the presentation style and video transcription, 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 really help with learning.
André Felipe
André FelipePrompt Engineering Student

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