Moniepoint Learning Academy

Data Privacy Starts With You

This course is for BRMs who handle customer data. You will learn how to protect information, stay professional and compliant with data privacy laws.

Consumer Protection Policy

This course will help BRMs understand the Consumer Protection Policy, their role in fair customer treatment and how to avoid actions that could harm customers or their job.

Cash Out Limit For Agency Banking Transactions

This course is designed for Business Relationship Managers to understand CBN’s cash limits in agency banking. It covers their duties, compliance rules, and penalties to ensure safe, fair, and fraud-free transactions.

Enhanced Due Diligence

This course will improve your ability to identify potential risks and red flags, perform customer due diligence, and take action when necessary to ensure compliance.

Business Owner Poaching Policy

This course covers the rules BRMs must follow to prevent poaching business owners from others. Learn about ethical conduct, protecting business information and the consequences of violations. Ensure fair and professional practices in your role!

Code of Conduct Policy

This course will help you understand and follow Moniepoint's Code of Conduct Policy. You will learn about ethical behavior, the importance of following company rules, and how to handle difficult situations in your job.