Courses
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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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Fraud Policy
This course will provide you with the necessary knowledge to understand, adhere to, and effectively implement the Moniepoint Inc. Fraud Policy.
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How To Initiate Bulk Transfers
From initiating transfers to resolving errors and monitoring progress, you'll gain a deep understanding of how to support business owners with revery aspect of bulk transfers.
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How To Close A Moniepoint Account
This short course will guide you through the steps to successfully close an account within our system. Learn the necessary procedures for account closure, ensuring a smooth process for customers and back-office administrators.
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A Step By Step User Guide For The Moniepoint Savings Plan
Discover how to use the Moniepoint Savings Plan easily! This step-by-step guide walks you through each process, equipping you with the right knowledge to help our customers save and secure their financial future without any hassle.