Banking Compliance Training Course

by Rudo Academy's Training Claim Listing

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.

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img Duration

4 Days

Course Details

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. 

  • Centurion Branch

    Suite 206 a/2 Cnr Hedrick Verwoerd & Embankment Road Lourgadia Building, Centurion

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