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‚Äôs 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)

Accounting Accounting Standards Banking Bookkeeping Banking operations Basel Bonds (Fixed Income)Anti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacy Compliance Cybersecurity and financial crime prevention Enterprise Risk Management

Show all 18 Finance subjects

Regulatory Compliance Internal Controls Due Diligence Financial Risk Assessment Fraud prevention and detection General Finance

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