All learning paths
Learning path
Build a career in risk and compliance
Qualify for the compliance, audit and risk roles regulated firms must staff.
5 courses about 8h
Start with the first courseFor 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.
What you will be able to do
- 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
The path
Take them in this order. Each course is bought and taken on its own.
- 01KYC, CDD and PEP Enhanced Due Diligence in Nigeriaintermediate 2h 11m₦25,000
- 02
Suspicious Transaction Reporting and the NFIU 24-Hour Windowintermediate 1h 45m₦20,000 - 03
AML/CFT Fundamentals and Nigerian Typologies: CBN, EFCC & NFIUbeginner 1h 44m₦15,000 - 04
Cybersecurity Awareness for Staff: Phishing, Social Engineering & Insider Riskbeginner 1h 45m₦15,000 - 05
ENGLISH THAT GETS YOU HIREDall_levels 45m₦7,500