Manager of Anti-Fraud Management Systems (ISO 37003)
The course “Manager of Anti-Fraud Management Systems (ISO 37003)” is designed to prepare professionals responsible for the practical application of the ISO 37003 standard requirements and for ensuring the effective operation of an implemented anti-fraud management system (AFMS).
The course includes presentations, practical examples, case studies, self-assessment questions, and a list of documents required by an AFMS manager to ensure the effective functioning of the management system. It will help participants assess the completeness of their organization’s documentation and identify documents that need to be developed, updated, or revised.
Duration
26 hours
Language
English/Ukrainian
Format
100% online
Objectives
The objective of the course is to develop the professional competencies required for the practical application of the ISO 37003 standard requirements, ensuring the effective operation, maintenance, and continual improvement of the AFMS in accordance with ISO 37003.
Target Audience
The course is intended for managers of AFMS and heads of structural units responsible for maintaining, operating, and improving the AFMS in accordance with the requirements of ISO 37003.
Document on completion
Upon successful completion of the course, participants are awarded a certificate conferring the qualification “Manager of Anti-Fraud Management Systems”, listed in the international SIC register.
Thematic plan
The course has a total duration of 26 hours and consists of 2 training modules.
Objectives
Module 1 — Description of the requirements of ISO 37003:2025 “NATO quality assurance requirements for design, development and production”. SIC.MODULE.ISO37003:2025
| № | Тopic | Hours |
| 1 | Introduction to the AFMS | 3 |
| 2 | Context of the organization as a fundamental basis of the AFMS | 2 |
| 3 | Leadership, culture and anti-fraud policy | 2 |
| 4 | Risk-based planning of the AFMS | 2 |
| 5 | Resources and documentation of the AFMS | 2 |
| 6 | Operational activities and processes of the AFMS | 4 |
| 7 | Evaluation and analysis of the effectiveness of the AFMS | 1 |
| Corrective actions and improvements to the AFMS | 1 | |
| Testing | 1 | |
| Hours total | 18 |
Модуль 2 — Practical operation of the anti-fraud management system. SIC.MODULE.M.ISO37003:2025
| № | Тopic | Hours |
| 1 | AFMS concept and principles | 1 |
| 2 | Fraud risk management and control measures | 1 |
| 3 | Fraud detection, response, and case documentation | 1 |
| 4 | Roles, responsibilities, and AFMS improvement | 1 |
| 5 | AFMS evidence base | 1 |
| 6 | Case studies and self-assessment | 3 |
| Hours total | 8 |