Sentinel Advanced Tools Certification – Fraud Focus
MARCH 11-14, 2025
Acerca de la certificación:
We invite you to participate in the Sentinel Advanced Tools Certification – Fraud Prevention Focus.
This certification will take place from March 11 to 14, 2025, either virtually or in person in San José, Costa Rica, at the Hyatt Centric Escazú Hotel for in-person attendees.
Course Description
This certification covers fundamental concepts and detailed guidelines to help users fully understand the logic and operation of the Sentinel system.
Through this course, you will learn how to configure and optimize Sentinel for the effective detection and prevention of financial fraud in your institution.
By the end of the program, participants will not only be able to implement Sentinel configurations but will also gain deep insight into its functionalities and interconnections, maximizing the platform’s impact within their organizations.
Includes:
Accommodation from March 10 to 15
Buffet breakfast included during the stay
Lunch during training days
Daily coffee breaks during training days
Note: Attendees must bring their own laptop for the training.
Additional Details:
Modalities: In-person or virtual
Dates: March 11 to 14, 2025
Hotel: Hyatt Centric San José Escazú
Content
Trainer
Francini Chacón
Sentinel Implementation Specialist
Francini Chacón is a Systems Engineer and an expert in implementing the Sentinel system for fraud prevention. With extensive experience in the banking sector, she has optimized the use of Sentinel to achieve the best results in fraud detection and prevention.
Her practical approach and deep knowledge of the system ensure that participants in the Sentinel Advanced Tools Certification – Fraud Prevention Focus acquire applicable and effective skills.
Agenda
Tuesday, March 11, 2025
8:00 AM – 5:00 PM Costa Rica Time
08:00 – 10:00: System Catalog Configuration
- Configuration of roles and workgroups
- Investigation setup
- System catalogs
- Configuration of frames, dynamic catalogs, alert objectives, and products
10:00 – 10:20: Coffee Break
10:20 – 12:00: Statistical Behavior
- Concept and functionality
- Configuration: Sources, Operators, Statistics, Functions, Lists, Condition Groups
12:00 – 1:00 PM: Lunch
1:00 – 3:00 PM: Statistical Behavior (Continuation)
- Examples with an issuer-focused approach
- Examples with an acquirer-focused approach
- Query and visualization of information generated by the tool
3:00 – 3:20 PM: Coffee Break
3:20 – 5:00 PM: Projected Behavior
- Concept and functionality
- Configuration: Sources, Operators, Functions, Lists, Condition Group
Wednesday, March 12, 2025
8:00 AM – 5:00 PM Costa Rica Time
08:00 – 10:00: Projected Behavior (Continuation)
- Examples with an issuer-focused approach
- Examples with an acquirer-focused approach
- Query and visualization of information generated by the tool
10:00 – 10:20: Coffee Break
10:20 – 12:00: Base Points
- Concept and functionality
- Configuration: Sources, Operators, Functions, Lists, Condition Groups
12:00 – 1:00 PM: Lunch
1:00 – 3:00 PM: Base Points (Continuation)
- Use cases with an acquirer-focused approach
- Query and visualization of information generated by the tool
3:00 – 3:20 PM: Coffee Break
3:20 – 5:00 PM: Rules
- Concept and functionality
- Configuration: Sources, Operators, Use of statistics, Functions, Lists, Condition Groups, Events, Relationship Editor, Rule Simulator.
Thursday, March 13, 2025
8:00 AM – 5:00 PM Costa Rica Time
08:00 – 10:00: Rules (Continuation)
- Examples with an issuer-focused approach
- Examples with an acquirer-focused approach
10:00 – 10:20: Coffee Break
10:20 – 12:00: Transaction Risk
- Concept and functionality
- Condition configuration: Numeric data, Date-type data, Alphanumeric data
12:00 – 1:00 PM: Lunch
1:00 – 3:00 PM: Sentinel Relations Module
- Concept and functionality
- Data analysis
3:00 – 3:20 PM: Coffee Break
3:20 – 5:00 PM: Information Query
- Alert management by rules
- Data visualization configuration
- Use and creation of filters
- Opening of investigations
- Analysis of data obtained from tools
- Query of alert targets
Friday, March 14, 2025
8:00 AM – 5:00 PM Costa Rica Time
08:00 – 10:00: Use Cases
- Issuer use cases
- Acquirer use cases
10:00 – 10:20: Coffee Break
10:20 – 12:00: Use Cases (Continuation)
12:00 – 1:00 PM: Lunch
1:00 – 3:00 PM: Review and Q&A
- Review of covered topics
- Question and answer session
3:00 – 3:20 PM: Coffee Break
3:20 – 5:00 PM: Final Evaluation and Closing
- Knowledge assessment
- Closing and certificate distribution
Fees and Registration Options
We are delighted to offer you clear and competitive pricing 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 at info@soysentinel.com.
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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