State Compliance Champions Program
This course equips compliance champions with the knowledge and skills necessary to uphold regulatory standards, manage customer relationships and safeguard essential customer data.
Welcome 👋🏾
Who We Are
Our Values
Dress Code Policy
Responsibilities of State Compliance Champions
Learning Check: Introduction to Moniepoint
Customer Right and Consequences
Developing Emotional Intelligence and Social skills
Applying Effective Relationship Management
How To Resolve Disputes
Overview of Zendesk
Submitting A Request On Zendesk
Learning Check: Customer Relationship Management
Check In
KYC and AML
Significance of Data Quality
Data Protection and Privacy
Learning Check: Essentials of Customer Data Management
Project
Attestation Form
Capstone Project
Before you go...