An Intensive 5-Day Training Course
Digital Banking and Fintech Regulation
Digital Banking and Fintech Regulation
Tutor-Led Class @ NGN250,000.00 per Participant
Online @ NGN230,000.00 per Participant
On-Site available on formal request
Venue: Workmanskills Training Centres
Dates: Lagos (Jun. 8 - 12, 2026), Abuja (Jun. 22 - 26, 2026), Port Harcourt (Jun. 15 - 19, 2026), Ota (Jul. 6 - 10, 2026)
Time: 0900Hr - 1600Hr Daily
Course Overview
Navigate regulatory challenges across digital banks, payments, open banking, crypto assets, and fintech partnerships. Build frameworks that balance innovation, consumer protection, and systemic stability.
Learning Objectives
- Understand digital banking licensing and oversight
- Design risk controls for payments and wallets
- Address data privacy and open banking APIs
- Manage crypto/virtual asset risks and compliance
- Structure fintech partnerships and governance
Who Should Attend
- Fintech and digital banking teams
- Product managers and engineers
- Compliance, risk, and legal officers
- Regulators and policy makers
- Innovation and strategy leads
Course Outline
Day 1 - Digital Banking Landscape
- Licenses and business models
- Supervisory expectations
- Case studies
Day 2 - Payments & Open Banking
- Payments regulation
- API standards and security
- Data privacy and consent
Day 3 - Crypto & Virtual Assets
- Risk typologies
- KYT and blockchain analytics
- Compliance frameworks
Day 4 - Outsourcing & Partnerships
- Third-party risk
- SLAs and oversight
- Incident management
Day 5 - Governance & Roadmap
- Policies and training
- Metrics and reporting
- Capstone: Digital compliance roadmap
Course Details
Duration: 5 days
Time: 9:00 AM - 4:00 PM daily
Venue: Workmanskills Training Centres (Lagos, Abuja, Port Harcourt, Ota) + Virtual option
Fees & Inclusions
NGN250,000 per participant. Includes training materials, case packs, refreshments, and certificate.
Certification
Certificate of Completion in Digital Banking & Fintech Regulation issued by Workmanskills Consult.
