Banking Fraud Basics (AUGUST 3)
Course Modules
- Introduction to Fraud
- Financial Services Fraud Types
- Warning Signs & Red Flags
COURSE OBJECTIVE
- Gain better insight into the rudiments of fraud management
- Be exposed to the recent fraud trends in the Nigeria financial ecosystem
- Identify red flags to prevent fraud crystallization
N35,000.00 /Month
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Payment & Settlement Systems Masterclass (AUGUST 10 -13)
Course Modules
- Overview of e-Payments: Systems & Trends
- Financial Industry Payment Operations
- Settlement Systems: Concept & Methodology & Dispute Management
- FinTech: Future of Payments
- Evaluation of the Nigeria Fintech Ecosystem
- IT Audit Framework and Controls
- A Cursory Look at some Laws and Regulations on Payment and Settlement Systems
- Financial Institution Fraud and Mitigation Techniques
COURSE OBJECTIVE
- Gain better insight into the framework of payment and settlement in Nigeria
- Become conversant with emerging payment trends locally and globally
- Acquire skills to manage e-payment disputes
- Identify and mitigate risks involved in payment and settlement
- Identify common fraud schemes and preventive techniques
N110,000.00 /Month
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Harnessing Digital Financial Services in Nigeria: Operations & Service Delivery (AUGUST 18-19)
Course Modules
- Introduction to Digital Financial Services
- Emerging Digital Financial Services for driving Financial Inclusion
- Crafting a Digital Finance Strategy for Market Penetration
- Digital Financial Services: Risks & Fraud
- New Capabilities for Service Delivery in a Digital Environment
COURSE OBJECTIVE
- Identify opportunities for digital finance
- Become conversant with emerging digital financial services
- Develop a successful digital finance business model
