About the certification
The ISO 37003 provides guidance for organisations to develop, implement and maintain a fraud control management system (FCMS). It addresses the full lifecycle of fraud risk — from prevention and detection to response and continual improvement.
The Fraud Control Management System (ISO 37003:2025) Lead Implementer certification is intended for individuals seeking to validate their advanced knowledge of Fraud Control Management System according to ISO 37003. This exam covers topics such as the scope of ISO 37003:2025, terms and definitions, context of the organization, leadership, planning, support, operation, performance evaluation, and improvement.
The Fraud Control Management System (ISO 37003:2025) Lead Implementer certification exam is an online, closed-book, and remotely-proctored exam. It includes 40 multiple-choice questions and the passing score is 70%. Candidates will have 60 minutes to complete the exam. Validate your knowledge of Fraud Control Management System and advance your career. Purchase your exam voucher now!
Exam details
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Exam code |
ITC-186 |
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Launch date |
July 25, 2025 |
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Exam description |
The Fraud Control Management System (ISO 37003:2025) Lead Implementer exam validates a candidate’s advanced knowledge of fraud control management systems in accordance with ISO 37003:2025. |
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Current version |
v1 (July 25, 2025) |
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Exam format |
Multiple choice; computer-based; closed book; online proctored exam |
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Number of questions |
40 questions |
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Passing score |
70% (28 out of 40) |
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Exam duration |
60 minutes |
|
Level |
Advanced |
|
Languages |
English |
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Exam description |
This exam covers topics such as the scope of ISO 37003, terms and definitions, context of the organization, leadership, planning, support, operation, performance evaluation, and improvement. |
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RECOMMENDED HOURS OF STUDY |
32 hours |
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Bloom's Taxonomy |
Level 2 (Understanding), Level 3 (Applying), Level 4 (Analyzing), and Level 5 (Evaluating) |
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Recommended reading |
• ISO 37003:2025 Fraud control management systems — Guidance for organizations managing the risk of fraud |
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Prerequisites |
There are no prerequisites for this certification |
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Recommended experience |
One year of work experience in Governance |
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Validity period |
Lifetime |
Exam Content Outline
| Domains | Weight |
|---|---|
|
1. Scope of the ISO 37003 |
10% |
|
2. Terms and definitions |
10% |
|
3. Context of the organization |
10% |
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4. Leadership |
10% |
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5. Planning |
10% |
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6. Support |
10% |
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7. Operation |
20% |
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8. Performance evaluation |
10% |
|
9. Improvement |
10% |
Total | 100% |
How to get certified
Browse our certification programs and choose your certification.
Discover the exam objectives and prepare for your exam.
Register for your online proctored exam.
Take your online proctored exam in the comfort of your home or office.
Congratulations! You are certified!
Frequently Asked Questions
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After purchasing an exam voucher, how much time do I have to take the exam?
After purchasing an exam voucher, candidates will have 180 days to take the exam.
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Does the exam voucher include a retake?
The exam voucher includes 2 retakes in case the candidate fails the first attempt.
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Are there any prerequisites to take the exams?
There are no prerequisites to take the exams. ITCERTS recommends that candidates have at least six months of work experience in the area that the certification exam covers.
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What is the exam retake policy?
If a candidate does not achieve a passing score on the first attempt, there is no waiting period between the first and the second attempt. If a candidate does not achieve a passing score on the second attempt, the candidate must wait at least 7 days before retaking the exam for a third time. A candidate may not take a given exam any more than three times per year (12 months).
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How do I register for an Online Proctored Exam?
Visit the Online Proctored Exam registration page to find complete instructions.
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Are there any mandatory training to take an exam?
Training is recommended as part of your certification preparation, but it is not mandatory.
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Which languages are the exams available in?
Our exams are currently available in English and Portuguese.
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Where can I take the exams?
Exams are delivered online (Online Proctored Exams) and can be taken from anywhere in the world.
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Do the ITCERTS certifications expire?
ITCERTS certifications are considered good-for-life and do not expire.
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How can a potential employer verify my certifications?
Your employer can verify your certification on our certification verification page. Your certification number will be needed in order to process the verification.
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