Certification Courses

MONITOR PLUS®

eLEARNING SERVICES™

Comprehensive and guided

live training

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.

January 18 - 29 (v. 4)

*Limited availability.

Fraud

Management

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.

February 15 - 26 (v. 4)

*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).

March 22 - 26 (v. 6.5)

*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).

February 1 - 5

*Limited availability.