ICA Advanced Certificate in Managing Fraud


Adv Cert In Managing Fraud -schedule

An intermediate level course for those working in a fraud risk management role. The course is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies at your firm.

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

After completion of this programme, you will: 

  • gain an understanding of fraud threats
  • learn to formulate an effective strategy to prevent these threats and how to manage the response when they do occur
  • know how to implement key fraud management strategies to manage the risks
  • be exposed to international fraud management best practices and anti-fraud frameworks
  • 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 

 

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICAB15584_Adv Cert

  •  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
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 1 x group tutorial 
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

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

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the course, you are awarded:

  •  ICA Advanced Certificate in Managing Fraud

Adv Cert In Managing Fraud _Parchment Specimen

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

MBS

SGD3,135 + 7% GST

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.


*
MAS will enhance course fee subsidies up to 30% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Read more about the enhanced funding details.

Adv Cert In Managing Fraud -Program Highlight

Class schedules

Enrol Now '22

Can this course be taught in-house?

If you have a training requirement for more than 10 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.

 

Any questions? 

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email us.

Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICAM16262- 165 X 648 ( Enquire Today)

Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.