Company Information

Get to know center for financial training atlantic & central states

As the educational arm of the American Bankers Association (ABA), the Center for Financial Training (CFT) Atlantic & Central States is a non-profit organization dedicated to equipping financial industry professionals with necessary skills and knowledge. They offer a wide range of cost-effective training programs, including courses, diplomas, and certificates covering topics such as banking, compliance, lending, and customer service. Their mission is to support the professional development and career advancement of employees within banks, credit unions, and other financial institutions in their service region.

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Financial Other ServicePRIMARY

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center for financial training atlantic & central states

United States

Founded in

1901 (125 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.