Log in to your account

Welcome back! Please enter your details.

Forgot username and password  

Don’t have an account? Sign Up

Create your account

Welcome! Please enter your details.

Have an account? Sign In

E-Payment Fraud Detection Prevention and Control – For Microfinance Institutions

Forging a payment future together; Upgrade your Skills with our rich content leading financial and e-payment industry training courses.

E-Payment Fraud Detection Prevention and Control – For Microfinance Institutions


The rising electronic payment fraud poses significant challenge, demanding enhanced skills to detect and prevent fraud in Nigeria’s financial landscape. Urgent actions and collaboration are needed among stakeholders to counteract the escalating threat, safeguarding against financial losses, eroded trust, and damage to brand reputation.

The Nigeria Inter-Bank Settlement Systems (NIBSS) Plc, in partnership with the National Association of Microfinance Banks (NAMB) is organizing the ‘e-Payment Fraud Detection, Prevention, and Control in Microfinance Institutions’ program. This initiative aims to equip microfinance operators with essential skills for secured e-payment processes and fraud prevention.


N25,000 per participant (VAT Exclusive)


  • Introduction to E-Payment Fraud
  • Emerging Fraud on E-Payment Channels
  • A Guide to Fraud Risk Assessment (FRA)
  • Fraud Detection Across Payment Channels
  • Combatting E-Payment Fraud in MFIs
  • Evaluating & Building Control Environment

To Register, contact:

Our Partners