Courses
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Whistleblowing Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Whistleblowing Policy
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BRM Remapping Request Policy
In this course, you’ll learn the step-by-step procedures and eligibility criteria, ensuring you can make remapping requests smoothly and effectively. Join us to master the process and manage your transitions seamlessly!
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Poor Performance Policy
In this course, you will learn the process involved in addressing and resolving performance issues among our BRMs.
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How To Report Suspicious Transactions
Welcome to the final module in our four-part series. Learn how to identify suspicious transactions, report effectively, and uphold internal controls to prevent financial threats from Moniepoint.
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Moniepoint Upgraded KYC Features
Discover the newest upgrades aimed at making our platform more efficient and user-friendly. This course covers updates like merging profiles, automating address verification, and fixing KYC info, ensuring smoother operations and happier users.
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Understanding The KYC Requirements at Moniepoint
Welcome to the third part of our series! Here, you'll learn the basics of bringing customers on board, checking their documents, and the latest rules for Microfinance Banks (MFBs). Get useful tips on how to handle KYC challenges.