Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Advanced Certificate in Managing Fraud

Course level : Intermediate

According the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced a fraud in the past 24 months with total reported loss of US$42bnKristin Rivera, PwC Global Forensics Leader, has this to say “when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud.” 

With the onset of the global recession and increasing levels of covid related fraud, now is not the time to cut corners in your fraud risk management approach. 

The ICA Advanced Certificate in Managing Fraud is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm. You will get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster as well as gain an understanding of what the future holds in this space. 

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

The next intake for this online course begins in October 2020 so hurry to secure your place. 

 

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

This course is suitable for:

  • Fraud Prevention and Investigation officers
  • Employees with responsibility for internal organisational fraud
  • Internal Audit and Regulatory Staff
  • Law enforcement
  • Individuals who have completed the ICA Certificate in Financial Crime Prevention

Read more > Which qualification is right for me? 

  • International context
  • Global anti-fraud frameworks
  • Understanding risks
  • The 'Fraudster'
  • Formulating an effective counter-fraud strategy
  • Managing the response to fraud 
  • The future of fraud 
  • Six month course assessed by two written assignments (2,000 – 2,500 words)
  • All course materials are delivered via our online learning platform
  • There are two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
  • We recommend that you study 6 - 8 hours per week

Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

 Course fees 

per currency depending on location   
GBP 1775
EUR     2055
USD 2308

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

 

 

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Tutors

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Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Tim Tyler

Head of Financial Crime Compliance

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)