Courses
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Grievance Handling Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Grievance Handling Policy.
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Understanding AML Basics
Get started with AML Basics, the first module in our four-part series. Learn essential concepts in AML, CFT and CPF including the impact on microfinance institutions, compliance benefits, and consequences of non-compliance.
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Disciplinary Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Disciplinary Policy.
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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.
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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.
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What to do before you PND a BO's account
Using a case study in this course, you''ll learn the essential steps before placing a Post No Debit (PND) restriction on a Moniepoint Business Owner's account.