Module
Regulation, major laws and compliance
5 lessons • 750 XP available
Lessons
1
Payments regulation: PSD2, the EMI license and open banking rules
+150 XP2
AML, KYC and sanctions screening in practice
+150 XP3
Consumer protection law: fair lending and disclosure rules
+150 XP4
Data privacy and open finance: GDPR, CCPA and data-sharing consent
+150 XP5
The regulatory bodies map: who enforces what and how examinations work
+150 XP