COMPU_edited.png

Certification Courses

MONITOR PLUS®

eLEARNING SERVICES™

Sin%20t%C3%ADtulo-2_edited.png

Comprehensive and guided

live training

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).

3rd Quarter 2021

CERTIFICATION

AML

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.

July 19 - 30 (Version 5)
July 26 - 06 August (Version 4)
August 16 - 27 (Version 5)

*Limited availability.

Fraud
Management

Monitor Plus DBFD™

Certification course for Monitor Plus® users. Covers  parametrization and functionalities of Monitor Plus DBFD™ (Digital Banking Fraud Detector)  to provide comprehensive protection against fraud in web and mobile banking.

August 02 - 05 (Version 4)

*Limited availability.

Monitor Plus Core Foundations & DBFD™

Certification course for Monitor Plus® users. Covers basic principles, parametrization and functionalities of Monitor Plus CORE & DBFD™ (Digital Banking Fraud Detector) to provide comprehensive protection against fraud in web and mobile banking.

September 20 - 01 October (Version 5)

*Limited availability.

Monitor Plus® Core Foundations & Payment Media Fraud Detector™ (ACF+™)

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.

August 23 - 03 September (Version 4)
August 30 - 10 September (Version 5)

*Limited availability.

Monitor Plus IFM™ (Internal Fraud Manager)

Certification course for Monitor Plus® users. Covers basic principles, parametrization and functionalities of Monitor Plus CORE & IFM™ (Internal Fraud Management) to provide comprehensive protection against internal fraud in financial and non-financial transactions.

 August 16 - 20 (Versión 4)

See Content

*Limited availability.

Management

RISK

Monitor Plus® GRC-ORM™

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).

September 20 - 24 (Version 6)

*Limited availability.

OTHERS

Monitor Plus® Update: Version 4 to 5

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).

September 13 - 17

*Limited availability.

Monitor Plus® First Level Technical Support

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).

July 19 - 23 (Version 4)

*Limited availability.

Monitor Plus® Core Foundations

Certification course for Monitor Plus® users. Covers the basic principles, parametrization and functionalities of Monitor Plus CORE to achieve the best use and benefits of Monitor Plus® modules.

September 27 - 01 October (Version 5)

*Limited availability.

Executive
Courses

Fraud Management Executive Course

September 22 - 24

.

*Limited availability.

Risk Management Executive Course

.

October 25 - 27

*Limited availability.