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.
ICA is the trusted partner for you and your organisation.
ICA Advanced Certificate in Managing Fraud
Course level : Intermediate
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. You will also explore international fraud management best practice and anti-fraud frameworks. Understand the threat and mitigate the risk with the ICA Advanced Certificate in Managing Fraud.
- 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 accompanying face to face workshops (where applicable) or 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
- We recommend that you study 6- 8 hours per week
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
- 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 Certifcate in Financial Crime Prevention
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
In order to study any ICA course 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.
The cost of membership for the period of study is £102/€120/US$140 and it will be activated at the same time as your course commences.
You can choose to pay for your course either through a one-off payment or through installments over four months.
If you choose to pay via installments, the first payment is payable upon enrollment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.
This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.
To attend, just register your place online today.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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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)
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