Telephone: +254724527104

Training course on the impact of mobile money transfer in the enhancement of financial services access»


Money transfer generally refers to the movement of cash from one individual to another through electronic funds transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office. Wire transfer systems are intended to provide more individualized transactions than bulk payment systems. Operators provide different wire transfer systems relative to the immediacy and finality of settlement and the cost, value and volume of transactions.


Who should attend

Stakeholders who are affected by financial services in the country. This includes senior managers of Safaricom, Employees in the MPESA department, MPESA registered Customers and also non-subscribers to the MPESA service (general public). 


5 days


·         Understand the value of mobile money services to individuals and society

·         Learn about the regulatory framework that is required, as well as the legal boundaries, for mobile money to flourish

·         Provide insight and promote understanding of the regulatory framework that is required for establishing mobile money systems

·         Understand the environmental conditions required for mobile money

·         Analyze the limitations of mobile money versus traditional banking


Key topics

  • What is mobile banking and how is it changing the financial services landscape?
  • Strategic role of mobile money in financial inclusion
  • How Blockchain and cryptocurrencies are changing the landscape
  • Know Your Client (KYC) requirements in Mobile Money applications
  • What does a sustainable mobile banking business model look like?
  • Risk management issues



The trainings are delivered through mini-lectures, specific case studies and group exercises and discussions





Course Fee: Ksh 80,000, USD 900

Course Schedule

Start Date End Date Action
. 29/06/2020 03/07/2020 Register
. 15/06/2020 19/06/2020 Register
. 18/05/2020 22/05/2020 Register
. 06/04/2020 10/04/2020 Register
. 20/04/2020 24/04/2020 Register
. 04/05/2020 09/05/2020 Register

Contact Us

Mobile No: +254724527104/ +254734969612

Email Add:

Postal Add: 5402-00100

Head Office: Comet House , Along Monrovia Street, Nairobi, Kenya