from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Financial Legislation Course provides a quick, practical overview of U.S. financial regulation, covering money transmission, payments, custody, and lending rules, as well as AML, BSA, UDAAP, and data privacy requirements. Learn to identify regulated activities, structure compliant products, handle licensing, prepare robust disclosures, evaluate enforcement risks, and develop an efficient, defensible compliance programme.
Elevify advantages
Develop skills
- Financial licensing strategy: identify triggers, exemptions, and swift approvals.
- AML and KYC programmes: design efficient, compliant controls for actual clients.
- Consumer credit compliance: implement TILA, FCRA, EFTA and UDAAP in practice.
- Securities classification: detect when loans and pools turn into regulated securities.
- Enforcement defence: evaluate risks, plan remediation, and prepare regulator responses.
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
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Course in PDF
