General training capacity
Trainer for The American Financial Services Association
About this trainer
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.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (18)
Anti Money Laundering (AML) and Know Your Customer (KYC)Bonds (Fixed Income)General FinanceAccounting StandardsBankingBookkeepingAccountingFinancial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory Compliance
Show all 18 Finance subjects
Banking operationsComplianceCapital adequacyCybersecurity and financial crime preventionFraud prevention and detectionDue Diligence
Contact for pricing