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United Kingdom
According the latest PwC Global Economic Crime and Fraud Survey, 47 per cent of companies have experienced a fraud in the past 24 months, with a total reported loss of US $42 billion. Kristin Rivera, PwC Global Forensics Leader, has this to say, "when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud?".
With the onset of the global recession and increasing levels of Covid-19-related fraud, now is not the time to cut corners in your fraud risk management approach. The ICA Advanced Certificate in Managing Fraud is designed to give you actionable and practical knowledge so that you can implement key fraud management strategies in your firm. You will get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster, as well as gain an understanding of what the future holds in this space.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.
Learning outcomes:
Agenda:
This course has two intakes a year one in March/April and one in September/October.
Head of Financial Crime Compliance
AML/Financial Crime Prevention Course Director
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams? ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk
This applies to all Advanced Certificates apart from the Advanced Certificate in Practical CDD.
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