Certification Courses

MONITOR PLUS®

eLEARNING SERVICES™

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).

4th Quarter 2020

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.

Octubre 12 - 23  (versión 4)

Noviembre 2 - 13  (Insurance, versión 4)

Noviembre 23 - Diciembre 4  (versión 5)

Diciembre 7 - 18 (versión 4)

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.

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.

 

Noviembre 9 - 20  (versión 4)

Diciembre 7 - 11 (versión 5)

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.

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).

December 7 - 11

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.

OTHERS

Monitor Plus® Actualización Versión 4 a Versión 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).

Octubre 12 - 16

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.

Monitor Plus®, Soporte Técnico

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).

Octubre 26 - 30

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.

Monitor Plus® Optimizer™

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).

Noviembre 9 - 13 (versión 4)

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.

CURSOS EJECUTIVOS

 FRAUDE

Prevención de

Curso Ejecutivo de Prevención de Fraude

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).

Noviembre 2 - 4

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.

  RIESGO

Gestión de

Curso Ejecutivo en Gestión de Riesgo

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).

Noviembre 23 - 25

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.

  PLD/FT

Curso Ejecutivo en Cumplimiento

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).

Septiembre 16 - 18

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.