Compliance or governing risk management is a vital part of managing any business, banks are regulated by the Banks Act 94 of 1990 as well as in terms of relevant pieces of legislation.
Compliance or governing risk management is a vital part of managing any business, banks are regulated by the Banks Act 94 of 1990 as well as in terms of relevant pieces of legislation e.g. the Financial Advisory and Intermediary Services Act (FAIS Act), the Financial Intelligence Centre Act (FICA) and the National Credit Act (NCA) and other relevant legislation.
Established in 2002, RUDO (operating as RUDO Retail) is an independently managed 100% BEE Corporation, owned by its operative directors.
With offices in Centurion Pretoria, RUDO provides research and training within the fields of banking, microfinance, debt counseling, consumer education as well as compliance and financial regulation, serving both the domestic and international sectors.
RUDO brings a dynamic and innovative approach to consulting and training services, acting as a catalyst to development and strategic insights.
Academy of Financial Markets Offers National Certificate (NQF 5) - Banking.
Banking Policy Formulation and Management course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands.
Bank Teller short course is offered by Rand Training College. We strive to provide our students with a dynamic and motivating academic input and personal attention.
This programme provide a leading edge forum for you to significantly improve your working capital management skills. You will gain a comprehensive range of very practical and highly effective tools and approaches that can be immediately implemented upon your return to work.
Development Banking & Administration course is offered by SADI (Southern Africa development Institute). SADI provides extensive and highly focused in-service training. In-service training is the process of staff development.
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