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AFSA University

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The training solution for compliance success

AFSA University is a web-based compliance training program offering more than 260 courses on key federal financial services laws and regulations.  The courses are tailored for both banks and nonbanks according to various job functions and lines of business. They teach the facts of the law/regulation and provide real-world examples.

 

AFSA Members are able to:

  • Track and manage the web-based training via multiple administrator levels;
  • Assign some, or all courses, by job functions or other criteria;
  • Send automatic e-mail notifications and reminders prior to deadline dates for course completion;
  • Customize the training courses by adding company-specific information or creating new courses;
  • Integrate AFSA University with a company’s own compliance training system.
  • Track and manage the web-based training via multiple administrator levels;
  • Assign some, or all courses, by specific criteria such as job functions;
  • Send automatic e-mail notifications and reminders prior to deadline dates for course completion.

 

AFSA University Course Guide

AFSA University Curriculum Guides:

Installment Lending

Vehicle Finance


AFSA University is spearheaded by AFSA’s Operations & Regulatory Compliance Committee.  Given the new regulatory landscape, it is important for AFSA member companies to have a compliance training program on federal laws that apply to their lines of business.  Such training applies across the board, to staff, management and boards of directors.  Compliance training is a critical component of a robust compliance management system.
 

AFSA University is an essential addition to your regulatory compliance tools

 

 

 

 
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