About The American Financial Services Association

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The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

Location
United States
Group size
1+
Daily rate
Contact for pricing
Number of employees
1 to 10
Years trading
3
Has own premises
No
Apprenticeships
No
Funded Courses
No

Our Location

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Washington, 20006-4600, United States

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Trainers

General training capacity

3 years experience

The American Financial Services Association (AFSA) is dedicated to protecting access to consumer credit and choice since 1916. They offer resources for both members and consumers, including a comprehensive web-based monitoring system (AFSA TRACK), publications, a business partner resource guide, and various resources to navigate the COVID-19 pandemic. AFSA provides events such as the 2024 Independents Conference & Expo, the 2024 EDGE program, and the 2024 Leadership Development Program. They also celebrate Women’s History Month by featuring outstanding female leaders in the consumer credit industry.

Specialties:
Anti Money Laundering (AML) and Know Your Customer (KYC)Bonds (Fixed Income)General FinanceAccounting StandardsBankingBookkeepingAccounting+11 more

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