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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Rudo Academy's Training Logo

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

Check out more Banking courses in South Africa

Academy of Financial Markets Logo

National Certificate (NQF 5) - Banking

Academy of Financial Markets Offers National Certificate (NQF 5) - Banking.

by Academy of Financial Markets [Claim Listing ]
Garvey Africa Institute Logo

Banking Policy Formulation And Management

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.

by Garvey Africa Institute [Claim Listing ]
Rand Training College Logo

Bank Teller

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.

by Rand Training College [Claim Listing ]
Rantsane Mario Training Solutions Logo

Managing the Cash Cycle

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.

by Rantsane Mario Training Solutions
SADI (Southern Africa Development Institute) Logo

Development Banking & Administration

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.

by SADI (Southern Africa Development Institute) [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy