Courses
-
Disciplinary Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Disciplinary Policy.
-
Sexual Harassment Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Sexual Harassment Policy.
-
CBN Compliance Regulations: Business Owner Data Protection
In this course, we would explore a real life case study sharing lessons on what you must do and steps to take before releasing the personal data and information of your Business Owners.
-
CBN Compliance Regulations: Business Name Registration
In this course you will learn the CBN Compliance Regulations for registering Business Names on the Moniepoint platform.
-
Compliance Regulations: Money Laundering & Terrorism Financing
In this course you will learn the Moniepoint compliance policies as regards Money Laundering, and Terrorism Financing.