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Erudite AfricaCenter of Excellence
← Ethiopian Banking Law and Regulation

Conduct, integrity and the mapping capstone

Module 05 / 5 · 60 min

Apply consumer protection, KYC, suspicious transaction reporting and secrecy rules at the counter, then complete the 20-card Who regulates what? board.

In this module you will learn to

  • Explain the main duties of financial consumer protection under FCP/01/2020
  • Describe the steps of KYC and customer due diligence
  • Recognise when to file a suspicious transaction report with the Financial Intelligence Service
  • Apply bank secrecy to customer information requests
  • Map 20 everyday situations to the right regulator and rule

Built on

  • Erudite Africa Ethiopian Context course specification: 1.a Ethiopian Banking Law and Regulation, Level 1 (October 2026)
  • Erudite Africa Ethiopian Context programme overview and regulatory register (October 2026)
  • National Bank of Ethiopia Proclamation No. 1359/2025 and Banking Business Proclamation No. 1360/2025
  • NBE directives as listed in the lessons: SBB/72/2019, SBB/87/2024 to SBB/92/2024, SBB/93/2025, SBB/94/2025, SBB/95/2025, SBB/99/2026, NBE/INT/13/2026, FXD/01/2024, FCP/01/2020
  • NBE Monetary Policy Committee meeting No. 7 press release (13 July 2026)
  • Capital Market Proclamation No. 1248/2021 and ECMA Directive No. 980/2024

Examples and companies are fictional. Bank practices are shown as typical Ethiopian practice, not as any one bank's policy. Always apply your own institution's approved policy and the current NBE directives.