- info@africariskmanagers.com
- +44(0) 203 733 2195
- Home
- Courses
- ICA Advanced Certificate in Managing Fraud
ICA Advanced Certificate
in Managing Fraud
Gain actionable, practical knowledge so that you can implement key fraud management strategies.
- Course details
- Register now
- Topics covered
- Course format
- Is this course right for me?
- FAQs
What you will gain
- Get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster, and an understanding of what the future of fraud looks like
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
ICA CPD Hours: 100
Qualification designation: Adv.Cert(Fraud)
Course dates:
- 30 March 2026
- 13 July 2026
You may also be interested in:
Enrol now
Applicable local taxes, membership fees, and discounts will be added to your basket on checkout. If you are paying by instalments, you must purchase ICA membership in a separate transaction before you enrol onto this course.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
Course fee | ICA Membership fee |
GBP – 4300 | GBP – 185 |
EUR – 4730 | EUR – 204 |
USD – 5590 | USD - 241 |
Discounts are also available for group bookings.
Want to spread the cost of this course? Find out more about instalment payment plan.
What will I learn?
- International context
- Global anti-fraud frameworks
- Understanding risks
- The ‘fraudster’
- Formulating an effective counter-fraud strategy
- Managing the response to fraud
- The evolving nature of fraud
A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms.
Innovative virtual classrooms delivered by subject matter experts bring the content to life. They allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.
The Level 4 – Intermediate course is assessed through:
- A timed, online scenario-based assessment
- A research-based assignment
Download brochure to find out more
Is this course right for me?
This course is suitable for:
- MLROs/MLPOs and their deputies
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Risk managers, accountants and lawyers
- Sound educational background, e.g. degree/professional qualification in an appropriate discipline or
- Attainment of an ICA Advanced Certificate or
- Three years’ relevant work experience
This course is suitable for:
- Fraud prevention and investigation officers
- Employees with responsibility for internal organisational fraud
- Internal audit and regulatory staff
- Law enforcement
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What past learners say:
All the guidelines were of high standards.
It was all very insightful and easy to follow each section. each section was very both informative and interesting at the same time.
Previous
Next
FAQs
View frequently asked questions below:
There are four intakes per year for this course: December, March, June and September.
If you are self-funding, can pay for the course in full by credit or debit card or pay in eight interest-free instalments. If your employer is paying for the course you can select the invoice option when enrolling online.
If you reside in one of the countries on this list you will receive a 15% discount on this course. The discount will automatically be added at checkout when you enrol.
Local tax if applicable will be added to your basket on check out.
As a professional, awarding body ICA requires you to be an Associate member while you’re studying for your course (unless you are already a member). You will benefit from being part of a global, like-minded community and will receive access to additional resources, insight and learning to support your studies. Once you’ve completed your course, renewing your membership showcases your commitment to ongoing learning and continues to provide you with a range of benefits including digital badges to share on social media and discounts for ICA’s global events.
ICA qualifications are internationally recognised as evidence of high levels of competence in regulatory and financial crime compliance. Many employers all over the world specify an ICA Diploma as a pre-requisite for roles. The course is unique and designed to not only enhance your knowledge and skills but also develop your behaviours. You will gain technical, specialist knowledge but also vital critical thinking and interpersonal skills to help advance your career.
We recommend that you allow for 2-4 hours study per week but plan to increase this around your times of assessment.