Standards & Regulations training
Master essential EU and German financial regulations, AML, GDPR, and governance frameworks. This Standards and Regulations Training equips managers to reduce risk, enhance compliance, and develop robust 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, covering MiFID II, PSD2, KWG, ZAG, WpHG, GwG, GDPR, and BDSG. Participants learn to establish effective compliance frameworks, handle AML and sanctions risks, safeguard data, boost operational resilience, and deploy practical processes for onboarding, monitoring, reporting, and internal controls that withstand regulatory examination.
Elevify advantages
Develop skills
- Design compliance frameworks: map roles, policies, and controls quickly.
- 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.
- Optimise onboarding and monitoring: KYC, transaction alerts, board reporting.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful for everything you do, I've already recommended you to other people...

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

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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