Moniepoint Learning Academy

Open Door Policy

This course will help you understand the Open Door Policy, how it promotes open communication and trust at work. You will learn how to effectively listen and respond to other members of Moniepoint.

Adding a Business to a KYC Level 3 Account

Welcome to our course on adding a business to a KYC Level 3 account! In this course, we'll guide you through the simple steps needed to integrate a business into an existing KYC Level 3 account.

How To Conduct Physical Address verification

Learn the steps and best practices for conducting physical address verifications. This course covers the verification process, handling mismatches, and ensuring accuracy with the verification process.

Reference Letter Policy

Welcome to the course on Moniepoint's policy for requesting reference letters. In this course, you will learn how to request a reference letter, who is eligible to ask for one, and the steps you need to follow.

Dress Code Policy

This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Dress Code Policy.

Workplace Behaviour Policy

This course is designed to help you understand and implement the standards of acceptable workplace behavior. You will learn how to contribute to a respectful, inclusive, and productive work environment, aligned with the company's values.