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.
DurationCompliance 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.
At the end of this course, the learner will have a comprehensive understanding of the balance between principles-based and rules-based requirements to ensure fair customer outcomes and much more.
This qualification is highly flexible, in that it accommodates the combination of a wide range of articulation options. The need for this flexibility results from the dynamic environment of the banking sector and reflects the fact that general education is valued in the banking sector.
Banking Policy Formulation and Management course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions. We are always ahead with technology.
Retail Banking Excellence for Professionals course is offered by JHJ Training. Our training approach focuses on a specific framework that ensures success, relevancy and implementation.
Academy of Financial Markets Offers National Certificate (NQF 5) - Banking.
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