4 to 360 hours of flexible workload
valid certificate in your country
What Will I Learn?
This Financial Legislation Course gives you a fast, practical overview of U.S. financial regulation, from money transmission, payments, custody, and lending rules to AML, BSA, UDAAP, and data privacy requirements. Learn how to spot regulated activities, structure compliant products, manage licensing, draft solid disclosures, assess enforcement risk, and build a streamlined, defensible compliance program.
Elevify Differentials
Develop Skills
- Financial licensing strategy: pinpoint triggers, exemptions, and fast approvals.
- AML and KYC programs: design lean, compliant controls for real clients.
- Consumer credit compliance: apply TILA, FCRA, EFTA and UDAAP in practice.
- Securities classification: spot when loans and pools become regulated securities.
- Enforcement defense: assess risk, plan remediation, and draft regulator responses.
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
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