Courses
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How To Conduct CAC Business Name Registration
This course is designed to equip you with the step-by-step process of registering a business name with the Corporate Affairs Commission (CAC) in Nigeria through the Moniepoint business banking app.
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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.