Moniepoint Learning Academy

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.

How To Identify Money Laundering, Terrorist Financing And Proliferation Financing

Welcome to the second module in our four-part series. Learn how to identify money laundering, terrorism financing and the strategies we make use of at Moniepoint to reduce the risk of ML, FT and PF.

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.

Understanding The Staff Users Feature

Learn the ins and outs of managing staff users effortlessly. This course covers everything from inviting and onboarding users without BVNs to understanding different staff roles like cashiers, accountants, and admins.

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.

Disciplinary Policy

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