Course description
ICA Advanced Certificate in Managing Fraud
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. The course also explores international fraud management best practice and anti-fraud frameworks.
There are many benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Upcoming start dates
Suitability - Who should attend?
- 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
Entry requirements
This course is open to anyone who is interested in pursuing a career in fraud prevention. However, the content of the programme requires students to possess:
- Sound educational background
- Good written English skills
Outcome / Qualification etc.
Students who successfully complete this course will be awarded the ICA Advanced Certificate in Managing Fraud and will be able to use the designation- Adv.Cert(Fraud)
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
What will you learn?
- 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
How will you be assessed?
- Assessed by a one-hour, question-based exam and one research-based assignment
Expenses
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.
This training course is also available as a bespoke in house training course if you have 10 or more Participants.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
