Compliance has become a critical step in day-to-day operations, and American Financial has created a program to help navigate dealerships through all the regulations and policies. The web-based Compliance Management Systems customized to complement the procedures and functions utilized in your dealership. Examples of some of the training topics include:

  • Discrimination
  • Equal Credit Opportunity Act
  • Ethics
  • FTC Red Flags Rule
  • FTC Safeguards Rule
  • Magnuson-Moss Warranty Act
  • Regulation M
  • Regulation Z
  • Unfair and Deceptive Trade Practices

In addition, American Financial has developed a compliance officer certification course that will arm your dealership with the resources, tools, and expertise your compliance officer needs.

Back to Top