Certification

Monitor Plus®

April - june 2020

 

2020 Monitor Plus Regional Seminars

Recommended for clients who have the model in question.

To be able to properly assist you, contact your Account Manager if you are interested in any courses, dates or cities that are not on the list.

Courses are subject to quorum.

Choose the type of course you are interested in:

 

Fraud Prevention - Payment Media

Simulation of Massive Credit Card Fraud Attacks

Focused on Monitor Plus PMFD™  (previously ACF+) version 4

City: Guatemala

Dates: April 20-24

This course is focused on creating team groups prepared to face real challenges and pressure from massive credit card fraud attacks through an experience as close to reality as possible to practice the necessary skills and actions for response.

How to Be a Better Fraud Analyst (T3)

Focused on Monitor Plus PMFD™  (previously ACF+) version 4

Date: April 27 - May 1

City: Guatemala, Guatemala

This course aims to form analysts specialized in card fraud detection through authentic and realistic scenarios so they may detect behaviours

AML & CFT Compliance

Monitor Plus Core Foundations & ACRM+™

Certification course for Monitor Plus® users. Covers basic principles, parametrization,  and use of Monitor Plus CORE y ACRM+™ functionalities to manage compliance risks.

Dates: April 13-24

Version 4

City: CDMX, Mexico

Dates: April 20-30

Version 4

City: Buenos Aires, Argentina

Dates: April 20 - May 1

Version 4

City: Guatemala, Guatemala

Dates: May 18-29

Version 4

City: Tegucigalpa, Honduras

Dates: May 25 - June 5

Version 4

City: Santiago, Chile

Dates: June 15-26

Version 4

City: Guatemala, Guatemala

 

Monitor Plus Core Foundations & DBFD™

Certification course for Monitor Plus® users. Covers the basic principles, parametrization and functionalities of Monitor Plus CORE & DBFD™ (Digital Banking Fraud Detector) to prevent and control digital banking fraud (web & mobile).

Dates: June 1-12

Version 5

City: Guatemala, Guatemala

Monitor Plus Core Foundations & Payment Media Fraud Detector™

Certification course for Monitor Plus® users. Covers basic principles, parametrization and functionalities of Monitor Plus CORE & Payment Media Fraud Detector (previously known as ACF+™) to provide comprehensive protection for payment cards and other payment media.

Dates: June 1-12

Version 5

City: Guatemala, Guatemala

Monitor Plus Core Payment Media Fraud Detector Simulator™

Certification course for Monitor Plus® users. Covers basic principles and proper use of the simulator submodule to increase detection levels and reduce false positives in Monitor Plus Payment Media Fraud Detector™ (previously known as ACF+™).

Dates: May 18-22

Version 4

City: Guatemala, Guatemala

Fraud Prevention - Payment Media and Digital Banking

 
 

Mamixation of System Benefits

Advances Techniques

Certification course that provides additional in-depth training for experienced Monitor Plus® users about additional system options and components.

Focused on any Monitor Plus® module

Dates: May 25-29

Version 4

City: Guatemala, Guatemala