Module
Regulation, major laws and compliance
The major laws, compliance duties, and regulatory bodies shaping fintech operations.
5 lessons • 750 XP available
Lessons
1
Payments regulation: PSD2, the EMI license and open banking rules
+150 XPLearn PSD2, EMI licensing, and open banking payment rules.
2
AML, KYC and sanctions screening in practice
+150 XPApply AML, KYC, and sanctions screening in practice.
3
Consumer protection law: fair lending and disclosure rules
+150 XPUnderstand fair lending and disclosure consumer protection rules.
4
Data privacy and open finance: GDPR, CCPA and data-sharing consent
+150 XPNavigate GDPR, CCPA, and data-sharing consent in open finance.
5
The regulatory bodies map: who enforces what and how examinations work
+150 XPMap regulatory bodies and how examinations actually work.