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.