Sentinel Advanced Tools Certification: Focus on Anti-Money Laundering Prevention
12-15 AUGUST 2025
About the Certification:
This certification will take place from August 12 to 15, 2025, in San José, Costa Rica, with both in-person and virtual options available.
Course Description
This certification covers fundamental concepts and detailed guidelines to help users fully understand the logic and functionality of the Sentinel system, specifically for detecting and preventing money laundering. Through this course, you will learn how to configure and optimize Sentinel to identify and mitigate risks related to money laundering within your institution.
By the end of the program, participants will not only be able to implement configurations in Sentinel but also gain a deep understanding of each functionality and its interrelation, maximizing the platform’s effectiveness within their organizations.
Additional Details
Modes: In-person in San José, Costa Rica, or virtual.
Dates: August 12 to 15, 2025.
Includes: Accommodation at one of the best hotels in San José, Costa Rica.
Includes:
Accommodation from August 11 to 16.
Buffet breakfast included during the stay.
Lunch provided on training days.
Daily coffee breaks on training days.
Note: Attendees must bring their own laptop for the training.
Modalities: In-person or virtual.
Dates: August 12 to 15, 2025.
Hotel: Hyatt Centric San José Escazú.
Content
Trainer
We will soon announce our trainer for the Sentinel 7.12 certification. We will have an expert in anti-money laundering prevention with extensive experience in using the Sentinel platform and implementing strategies. This specialist will guide participants through a practical and in-depth approach, ensuring they gain the maximum benefit from each course module.
Stay Tuned to Meet Our Trainer!
Agenda
Tuesday, August 11, 2025
8:00 AM – 5:00 PM Costa Rica Time
- 08:00 – 10:00: Morning Session (2 hours)
- 10:00 – 10:20: Coffee Break (20 minutes)
- 10:20 – 12:00: Morning Session (1 hour and 40 minutes)
- 12:00 – 1:00 PM: Lunch (1 hour)
- 1:00 – 3:00 PM: Afternoon Session (2 hours)
- 3:00 – 3:20 PM: Coffee Break (20 minutes)
- 3:20 – 5:00 PM: Afternoon Session (1 hour and 40 minutes)
Wednesday, August 13, 2025
8:00 AM – 5:00 PM Costa Rica Time
- 08:00 – 10:00: Morning session (2 hours)
- 10:00 – 10:20: Coffee break (20 minutes)
- 10:20 – 12:00: Morning session (1 hour and 40 minutes)
- 12:00 – 1:00 PM: Lunch (1 hour)
- 1:00 – 3:00 PM: Afternoon session (2 hours)
- 3:00 – 3:20 PM: Coffee break (20 minutes)
- 3:20 – 5:00 PM: Afternoon session (1 hour and 40 minutes)
Thursday, August 14, 2025
8:00 AM – 5:00 PM Costa Rica Time
- 08:00 – 10:00: Morning session (2 hours)
- 10:00 – 10:20: Coffee break (20 minutes)
- 10:20 – 12:00: Morning session (1 hour and 40 minutes)
- 12:00 – 1:00 PM: Lunch (1 hour)
- 1:00 – 3:00 PM: Afternoon session (2 hours)
- 3:00 – 3:20 PM: Coffee break (20 minutes)
- 3:20 – 5:00 PM: Afternoon session (1 hour and 40 minutes)
Friday, August 15, 2025
8:00 AM – 5:00 PM Costa Rica Time
- 08:00 – 10:00: Morning session (2 hours)
- 10:00 – 10:20: Coffee break (20 minutes)
- 10:20 – 12:00: Morning session (1 hour and 40 minutes)
- 12:00 – 1:00 PM: Lunch (1 hour)
- 1:00 – 3:00 PM: Afternoon session (2 hours)
- 3:00 – 3:20 PM: Coffee break (20 minutes)
- 3:20 – 5:00 PM: Afternoon session (1 hour and 40 minutes)
Fees and Registration Options:
We are pleased to offer you clear and competitive rates for both in-person and virtual modalities. Check our detailed price list to choose the option that best suits your needs and take advantage of all the benefits we offer.
If you have any questions or need more information, feel free to contact us via email at info@soysentinel.com or through WhatsApp by clicking here: WhatsApp
In person
Price per person- Trainers
- Access to Sentinel University
- Hands-on Practice in Sentinel Cloud
- Certification Exam
- Certificate of Participation
- Accommodation Included
- Buffet Breakfast
- Lunch for 4 Days
- Daily Coffee Breaks
- Dedicated Learning Environment
- Access to Physical Materials
- Networking Opportunities
- Immediate Support
- Immersive Experience
- Price does not include taxes or withholdings*
Individual
Virtual- Price per Person
- Trainers
- Access to Sentinel University
- Hands-on Practice in Sentinel Cloud
- Certification Exam
- Certificate of Participation
- Course subject to minimum enrollment
- Price does not include taxes or withholdings
Triple
Virtual- Price per Person
- Trainers
- Access to Sentinel University
- Hands-on Practice in Sentinel Cloud
- Certification Exams
- Certificate of Participation
- Course subject to minimum enrollment
- Price does not include taxes or withholdings
Groups 5+
Virtual- Price per Person
- Trainers
- Access to SmartSoft University
- Hands-on Practice in Sentinel Cloud
- Certification Exam
- Certificate of Participation
- Course subject to minimum enrollment
- Price does not include taxes or withholdings
Don’t miss this opportunity! Secure your spot in the Sentinel Advanced Tools Certification and take your fraud prevention skills to the next level.
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