S/N | Stages | Eligibility Criteria (DMBS, MFBS, Mortgage & Merchant Banks) | Eligibility Criteria (Non-Bank) Fintechs, PSBS |
---|---|---|---|
1 | Certified e-Payments Associate (CePA) | 0 to 4 years banking experience | 0-4 years in payments role |
2 | Certified Payments Professional (CePP) | CePA and a minimum of 7 years banking experience | CePA and a minimum of 7 years in payments role |
3 | Certified e-Payments Specialist (CePS) | CePP and a minimum of 9 years banking experience | CePP and a minimum of 9 years in payments role |
Examination Fee for Professional e-Payment Certifications in Naira (N) | |
---|---|
Number of Subjects | Amount (N) |
1 Subject | 35,000 |
2 Subjects | 57,000 |
3 Subjects | 79,000 |
4 Subjects | 101,000 |
5 Subjects | 123,000 |
6 Subjects | 145,000 |
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Introduction to Electronic Payments (E-Payment)
Electronic Money V's Cash (Evolution)
The Security Aspect
E-Payment Systems
Corporate-Issued
Consumer-Issued (Retail E-Payment)
Overview of E-Payment Ecosystem & Interplay
Adoption of ISO Standards (Global Perspective) 1.7 E-Payment: Use Cases
Changes and Innovation in E-Payment Systems
E-Payment Oversight
Overview of CBN Payment Operations in Nigeria
Payments Licensing
Risk Payment Services
Role of Oversight to Ecosystem
Retail E-Payment Issuance & Interoperability
Electronic Funds Transfer Systems
Operational Risk Management
Operational Risk Overview
Evaluating Operational Risk and the differences from other risk categories.
Challenges in Operational Risk management
Operational Risk management group: Strategic goals, objectives, role in risk environment, Risk reporting in operational risk, etc.
Operational Risk interactive with other paradigms: reputational risk and brand equity risk, etc.
Operational Risk Assessment Methods, approaches and techniques
Constructing the Key Risk Indicators: Operational Risk
Operational Risk Measurement, Modelling and capital allocation
E-Payment Regulation
Payment Regulation (Global Perspective)
Nigerian essential regulatory landscape
Policies: Directives for Operations and Consumers
Policies to Promote the DFS Agenda
Consumer Protection
E-Payment Operations Analytics Lab II Supervised Learning
The Business of Digital Financial Services & Innovation (DFS)
Definition of Global Finance
Overview of DFS
The DFS Landscape in Nigeria
1.3.1. DFS vs. Branch Services
Transformational Business services to DFS
Overview of Product Innovation and Design
Payments Management & Lifecycle
Preference Manager
Partner Interoperability
Identity & Product Discovery
Revised Payment Discovery & Design 2019
Building Modules to Launching a financial Product
DFS for Driving Financial Inclusion
DFS Strategy & Management's Strategies
The Successes represented of a DFS strategy
Sensitization of DFS/Retail
Global Financial Markets and their Business Models
The Nigeria Payments Ecosystem: Structure, models and innovation collisions
Emerging Financial Markets structure
DFS Threats and Fraud Management
The Aspects & Mitigation
E-Payment Operational Risk Management Processes.
Fraud Types & Management
Consumer Panel
Agent Panel
Payment System Driven Fraud
Business Facilitation Fraud
Provider Fraud
Sales and Channel Staff Fraud
Relating to DFS Results and Managing challenges
The Digital Quotient
Designing your Digital Consumer Journey serves characteristic platform
Customers E-Account, Payment as Digital
Consumer Education and Practices
Consumer Positioning a Healthy DFS Ecosystem
Digital Identity
Definition of Digital Identity
Building a Digital Identity for Peaceful Service Provision
Knowledge & KPIs
Identity Management
E-Security: Technology and Operations
Overview
Financial Institution & Payment Channels 1.2.1. Internet Banking, Mobile and Channels
Global Payment Platforms
Nigeria Financials Industry Payments Products and Platforms
Electronic Governance Assessment Payment & Settlement System
Nigeria's Electronic Fund Transfer ( NEFT)
Real Time Gross Settlement Systems ( RTGS)
e-Reference System
Data Security and the Difference between Data Privacy and Ethics
Cyber Security: Data, Records and Audits
E-Payment Industry Licensing: Industry & Interoperability
AML, Regulatory Banking and E-payment Recordkeeping and Data
E-Payment Regulatory Standards
Agents, Resellers' Banking and E-Payment Recordkeeping
Data Back Us & Recovery
Financial Inclusive ( FI)
Definitions
FI Objectives
Fintech
Agency Banking & Management)
Adressing the impactful Financial inclusion
The Future of Financial Inclusion
E-Payment Operations Analytics Lab II Supervised Learning
Payments System Innovation Strategy (PSIS)
Financial Aid
Revised KPIs.
Peer-to-Peer Payments strategies (Mobile Payments)
Peer-to-Peer Payments & interconnected Security Approach
Peer-to-Peer Payments: Financials: Partnerships or New Payment Systems
PSI: Start System Analysis
The Targeted Development of the Financials
E-Payment Systems and interconnected Records Developmented
Comparison of Peer-to-Peer Payments and Interconnet Coding
E-Payment Operations Analytics Lab II Supervised Learning