Module

Regulation, major laws and compliance

5 leçons • 750 XP à gagner

Leçons

1
Payments regulation: PSD2, the EMI license and open banking rules
+150 XP
2
AML, KYC and sanctions screening in practice
+150 XP
3
Consumer protection law: fair lending and disclosure rules
+150 XP
4
Data privacy and open finance: GDPR, CCPA and data-sharing consent
+150 XP
5
The regulatory bodies map: who enforces what and how examinations work
+150 XP