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

The next intake for this course begins in March 2021. 

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.

 

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 

We have made significant investments in technology and resources to create a new student experience – a blend of self-study, instructor-led virtual classrooms, dynamic discussions around live scenarios, topical reviews of industry events and bite-size videos.  All designed to help you get the most out of the course, increase your chances of success and take away the practical knowledge you need to think differently and perform better in your role.

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom - groups are limited to 36 students to maximise the study experience
    • 1 x live, immersive learning scenario  - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
  • 6 x monthly ‘in the spotlight’ videos covering the latest industry developments
  • Proactive support throughout the course to help you stay on track

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

In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

We have five different levels of individual membership. Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

 

 Course fees 

per currency depending on location   
GBP 1775
EUR     1953
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. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

 

 

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read more about the funding details here

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. IBF will provide an additional 5% in support in the form of IBF Credit, bringing the course fee subsidy up to 95%.

Read more about the enhanced funding details.

Course dates and prices

Where are you based?

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


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Expert support

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Tim Tyler

Head of Financial Crime Compliance

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Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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