by Melini and Melini | Oct. 21, 2021
Monitor Plus Core Foundations & DBFD Version: 5 Type: Certification Course Area: Fraud Prevention Product: Monitor Plus DBFD Date: 17-28 January Prerequisites: Monitor Plus DBFD / Monitor Plus Core Foundations Certification Description:...
by Melini and Melini | Oct. 21, 2021
Monitor Plus Core Foundations & ACRM Version: 5 Type: Certification Course Area: Money Laundering Prevention Product: Monitor Plus ACRM Date: 17 - 28 January, 28 February - 11 March Prerequisites: Have Monitor Plus ACRM Description: Course...
by Melini and Melini | Oct. 21, 2021
Monitor Plus Core Foundations & ACRM Version: 4 Type: Certification Course Area: Money Laundering Prevention Product: Monitor Plus ACRM Date: 7-18 February Prerequisites: Have Monitor Plus ACRM Description: Certification course for users of the ACRM...
by Melini and Melini | Feb. 7, 2021
Monitor Plus Core Foundations & Payment Media Fraud Detector Version: 4 Type: Certification Course Area: Fraud Prevention Product: Monitor Plus Payment Media Fraud Detector Date: 21 February to 4 March Prerequisites: Have Monitor Plus Payment...
