Manager of Fraud Control Management Systems (ISO 37003)
The course “Manager of Fraud Control Management Systems (ISO 37003)” is designed to prepare professionals responsible for the practical application of ISO 37003 requirements and ensuring the effective operation of an implemented fraud control management system (FCMS).
The course includes presentations, examples, practical case studies, self-assessment questions, and a list of documents required by a manager to ensure the operation of an FCMS. The training materials will help participants assess the completeness of an organization’s documentation and identify documents that need to be developed, updated, or revised.
Duration
32 hours
Language
English/Ukrainian
Format
100% online
Objectives
The objective is to develop the professional competencies necessary for the practical application of ISO 37003 requirements and for ensuring the effective operation, maintenance, and continual improvement of an FCMS in accordance with the requirements of the standard.
Target Audience
The course is intended for FCMS managers, heads of organizational units, and other professionals responsible for the operation, maintenance, and improvement of an FCMS in accordance with ISO 37003 requirements.
Document on completion
Upon successful completion of the course, participants are awarded a certificate conferring the qualification “Manager of Fraud Control Management Systems”, which is listed in the international SIC register.
Thematic plan
The course has a total duration of 32 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 FCMS | 5 |
| 2 | Context of the organization as a fundamental basis of the FCMS | 3 |
| 3 | Leadership, culture and fraud control policy | 3 |
| 4 | Risk-based planning of the FCMS | 2 |
| 5 | Resources and documentation of the FCMS | 3 |
| 6 | Operational activities and processes of the FCMS | 4 |
| 7 | Evaluation and analysis of the effectiveness of the FCMS | 1 |
| 8 | Corrective actions and improvements to the FCMS | 2 |
| 9 | Testing | 1 |
| Hours total | 24 |
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 |