Courses

Build a career in risk and compliance

For people who want to work in compliance, audit, quality or risk, the functions a Nigerian bank, fintech or regulated business is required to fill. You will finish able to recognise what a rule asks of the business day to day, run a control end to end, and speak to the standards an examiner expects.

  • Recognise what a regulation asks of the business day to day
  • Run an audit or control end to end and document it
  • Hold a verified certificate your employer can check independently
8 courses

AML/CFT Fundamentals and Nigerian Typologies: CBN, EFCC & NFIU

Jonathan.K

beginner 1h 44m

Free with Pro

or ₦15,000 on its own

Cybersecurity Awareness for Corporate Teams

beginner 1h 10m

Free with Pro

or ₦7,500 on its own

Cybersecurity Awareness for Staff: Phishing, Social Engineering & Insider Risk

Jonathan.K

beginner 1h 45m

Free with Pro

or ₦15,000 on its own

Data Privacy & Compliance for Professionals

beginner 1h 30m

Free with Pro

or ₦9,500 on its own

Newest

ENGLISH THAT GETS YOU HIRED

Odita Loveth

all levels 45m

₦7,500

KYC, CDD and PEP Enhanced Due Diligence in Nigeria

Jonathan.K

intermediate 2h 11m

Free with Pro

or ₦25,000 on its own

Suspicious Transaction Reporting and the NFIU 24-Hour Window

Jonathan.K

intermediate 1h 45m

Free with Pro

or ₦20,000 on its own