Course curriculum

  • 1

    Module 1: Introduction to the global and Nigeria’s Fintech and Regulatory Landscape

    • Lesson 1: Introduction to the global and Nigeria’s Fintech and Regulatory Landscape

    • Quiz 1.1
  • 2

    Module 2: Regulatory Framework for Payments Companies in Nigeria

    • Lesson 1: Introduction to Nigeria’s Fintech Regulatory Landscape

    • Quiz 2.1

    • Lesson 2: Regulatory Framework for Payment Terminal Service Providers (PTSP) and Switch Companies

    • Quiz 2.2

    • Lesson 3: Regulatory Framework for Mobile Money Operators (MMO) and Payment Solution Service Provider (PSSP)

    • Quiz 2.3

    • Lesson 4: Regulatory Framework for Agent Banks and Payment Service Banks (PSBs)

    • Quiz 2.4

    • Lesson 5: Regulatory Framework for Third Party Providers (TPPs) and International Money Transfer Service Operators (IMTSOs)

    • Quiz 2.5

    • Lesson 6: Characterization of digital assets in Nigeria

    • Quiz 2.6
  • 3

    Module 3: Legal Risks applicable to Fintech Companies

    • Lesson 1: Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risks and Compliance for Fintech Companies

    • Quiz 3.1

    • Lesson 2: Data Protection and Privacy Risks

    • Quiz 3.2

FAQ

  • Certificates

    Kindly note that we are unable to issue certificates at this time