ICA Advanced Certificate in Managing Fraud

International Compliance Training
4.3
13 reviews
  • A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
    ← | →
  • I absolutely loved it! ICA has gone beyond my expectations in every single aspect: material provided, staff support, tutor's comments... Everything. Magnificent course and centre!
    ← | →
  • I am thankful for the outstanding service you ICA provides. It is truly remarkable that tutors from the United Kingdom and from the United States came to Poland to share their productive, useful and highly interesting experience with us. All the material is very well designed, which allows for a better faster learning.
    ← | →

Training

Blended

£ 1,675 + VAT

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Description

  • Type

    Training

  • Level

    Advanced

  • Methodology

    Blended

  • Duration

    6 Months

  • Start date

    Different dates available

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.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Facilities

Location

Start date

Blended

Start date

Different dates availableEnrolment now open

About this course

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

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

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Reviews

4.3
fantastic
  • A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
    ← | →
  • I absolutely loved it! ICA has gone beyond my expectations in every single aspect: material provided, staff support, tutor's comments... Everything. Magnificent course and centre!
    ← | →
  • I am thankful for the outstanding service you ICA provides. It is truly remarkable that tutors from the United Kingdom and from the United States came to Poland to share their productive, useful and highly interesting experience with us. All the material is very well designed, which allows for a better faster learning.
    ← | →
92%
4.3
fantastic

Course rating

Recommended

Centre rating

IK

5.0
15/12/2016
What I would highlight: A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
What could be improved: Nothing
Would you recommend this course?: Yes

Anita Harris

5.0
15/12/2016
What I would highlight: I absolutely loved it! ICA has gone beyond my expectations in every single aspect: material provided, staff support, tutor's comments... Everything. Magnificent course and centre!
What could be improved: Absolutely nothing!
Would you recommend this course?: Yes

Yulia Zarod

5.0
15/12/2016
What I would highlight: I am thankful for the outstanding service you ICA provides. It is truly remarkable that tutors from the United Kingdom and from the United States came to Poland to share their productive, useful and highly interesting experience with us. All the material is very well designed, which allows for a better faster learning.
What could be improved: Nothing.
Would you recommend this course?: Yes

Cuca Sacristan Sanchez

5.0
15/12/2016
What I would highlight: If you're interested in Compliance, I strongly suggest you take a course with ICA - the course I took was such an informative and amazing experience!
What could be improved: No
Would you recommend this course?: Yes

Annette Braithwaite

5.0
15/12/2016
What I would highlight: Superb course with excellent support for anyone working in the industry
What could be improved: None
Would you recommend this course?: Yes
See all
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Managing Fraud
  • Fraud Prevention
  • Fraud Management
  • Finanacial Law
  • Business Law
  • Risk
  • Anti-fraud Framework
  • Anti-money Laundering
  • Risk Management
  • Commercial Law

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

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

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

Additional information

Register today to attend a free briefing session. Find out more about ICA qualifications and how they can help grow your career and showcase your knowledge: https://www.int-comp.org/qualifications/attend-a-free-briefing-session/

See related categories

ICA Advanced Certificate in Managing Fraud

£ 1,675 + VAT

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