AML/CFT/CPF and KYC
Comprehensive training on Anti-Money Laundering, Combating the Financing of Terrorism, Counter-Proliferation Financing, and Know Your Customer obligations.
Sector-Specific Training
Banking & Financial Services Training
Specialist programmes built for financial institutions — from regulatory compliance and risk management to digital banking and workforce transformation.
Built for the Financial Sector
The financial services sector operates under unique pressures — tightening regulation, digital disruption, evolving customer expectations, and increasing scrutiny on risk and compliance. Generic training is not enough.
Milyar Ltd's Banking & Financial Services training programmes are designed specifically for banks, microfinance institutions, insurance firms, and other financial organisations. Every course is grounded in sector realities and delivered by practitioners who understand the industry.
Compliance
Regulatory & Compliance
Stay ahead of regulatory requirements and build a culture of compliance across your institution.
CBN Regulatory Guidelines and Compliance
In-depth coverage of Central Bank of Nigeria directives, circulars, and compliance frameworks relevant to banking operations.
Data Privacy and Security in Financial Services
Understanding NDPR, GDPR implications, and best practices for managing customer data responsibly within financial institutions.
Payment Security and Compliance in a Digitally Driven Financial Sector
PCI-DSS standards, digital payment regulations, and compliance obligations for electronic payment systems.
Risk Management
Risk & Controls
Strengthen your institution's risk culture and internal control environment.
Credit Risk Management
Frameworks for credit appraisal, portfolio monitoring, early warning systems, and managing non-performing loans.
Internal Controls and Fraud Risk Management
Designing and testing internal controls, fraud detection techniques, and building a fraud-resistant organisational culture.
Health, Safety and Workplace Risk Management
Occupational health and safety obligations, risk assessment methodologies, and creating safe working environments in financial institutions.
Digital & Technology
Digital Banking
Equip your teams to operate confidently in an increasingly digital financial landscape.
E-Banking Operations
End-to-end understanding of digital banking channels, internet banking platforms, mobile banking, and operational best practices.
Cybersecurity Awareness and Risk Management
Identifying cyber threats, phishing, social engineering, and building a security-conscious workforce in financial services.
Leadership
Leadership & Workforce Transformation
Develop leaders and future-proof your workforce for the demands of modern banking.
Strategic Workforce Transformation and Readiness in the Age of AI
Preparing financial institutions for AI-driven change — workforce planning, reskilling strategies, and managing the human side of digital transformation.
Leading with Purpose: Aligning Strategy with Organisational Values
Helping senior leaders connect institutional strategy to culture, values, and team motivation for sustained performance.
Workforce Fatigue and Burnout Management
Recognising, preventing, and managing burnout in high-pressure financial environments — for managers and HR professionals.
Flexi-Work and Inclusive Workplace Culture
Building inclusive, flexible work environments that attract and retain talent while maintaining productivity and compliance.
Sales & CX
Sales & Customer Experience
Drive revenue growth and deliver exceptional customer experiences across every touchpoint.
Sales Boot Camp
Intensive, practical sales training for banking professionals — prospecting, pitching, objection handling, and closing in a financial services context.
Effective Negotiation Skills
Structured negotiation frameworks for bankers, relationship managers, and procurement teams dealing with clients, vendors, and counterparties.
Customer Experience and Service Excellence in Banking
Designing and delivering outstanding customer journeys — from frontline service standards to complaint resolution and loyalty building.
Functional
Functional Skills
Core operational and professional skills that underpin performance across all banking functions.
Procurement and Vendor Management
Best practices in procurement planning, vendor selection, contract management, and supplier performance monitoring for financial institutions.
Graduate Trainees Entry Level Training Programme
A comprehensive onboarding and foundational training programme for new graduate entrants into banking — covering operations, compliance, culture, and professional skills.
Training Programmes
Tech IT, Finance, Capacity Building & more
Banking & Financial Services
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Staffing Solutions
Blue & white collar placement
Train your financial institution with Milyar
We work with banks, microfinance institutions, and financial agencies to design and deliver training that meets your regulatory and operational needs.