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Artificial Intelligence (AI) Powered Risk & Fraud Detection

An Interactive 5-Day Training Course

Artificial Intelligence (AI) Powered Risk & Fraud Detection

Securing Your Organization's Future: Mastering AI for Advanced Threat Detection and Prevention

NASBA
Classroom Schedule
Date Venue Fees
13 - 17 Apr 2026 Amsterdam $ 5,950
27 - 31 Jul 2026 Dubai $ 5,950
28 Sep - 02 Oct 2026 Paris $ 5,950
16 - 20 Nov 2026 Riyadh $ 5,950
21 - 25 Dec 2026 London $ 5,950

Course Summary

This training course equips senior risk, compliance, and security professionals with advanced knowledge of AI-powered detection systems, their limitations, and potential vulnerabilities. In an era where digital threats evolve at unprecedented speeds, artificial intelligence has become a critical tool in risk management and fraud detection.

 Participants will learn to balance the powerful capabilities of AI in detecting threats with an understanding of its potential weaknesses and exploitation points.

 The training course provides a dual perspective: leveraging AI's strengths in identifying patterns and anomalies while remaining vigilant about emerging AI-enabled threats and attack vectors. This training course provides a comprehensive approach to both defensive and offensive considerations in AI security. Participants will learn not only how to implement AI for detection but also understand how adversaries might attempt to manipulate or bypass these systems. 

This GLOMACS Artificial Intelligence (AI) Powered Risk & Fraud Detection training course will highlight:

  • Balancing technical and strategic elements
  • Addresses both opportunities and threats
  • AI risk management
  • AI compliance requirements
Course Outline
Day 1

Foundations of AI in Risk and Fraud Detection

  • AI and Machine Learning Fundamentals for Security
    • Core concepts and algorithms relevant to risk detection
    • Types of AI models in security applications
    • Limitations and blind spots of AI systems
    • Real-world applications and failure cases
  • Understanding the Threat Landscape
    • Traditional vs AI-powered threats
    • Evolution of fraud techniques
    • Social engineering and AI
    • Threat modelling with AI considerations
Day 2

Implementation and Integration

  • Building AI Detection Systems
    • Data requirements and quality
    • Model selection and training
    • Integration with existing security infrastructure
    • Performance monitoring and metrics
  • System Vulnerabilities and Protections
    • Common attack vectors against AI systems
    • Model poisoning and data manipulation
    • Defence strategies and best practices
Day 3

Advanced Detection Techniques

  • Pattern Recognition and Anomaly Detection
    • Behavioural analytics
    • Network traffic analysis
    • Transaction monitoring
    • Feature engineering for fraud detection
  • Emerging Threats and Countermeasures
    • Deepfake detection
    • AI-powered social engineering
    • Cryptocurrency fraud
    • Case Studies: Advanced attack scenarios
Day 4

Governance and Compliance

  • Regulatory Framework
    • Global compliance requirements
    • AI system auditing
    • Documentation and reporting
    • Legal considerations and liability
  • Ethics and Privacy
    • Balancing security with privacy
    • Bias in AI systems
    • Transparency and explainability
    • Developing ethical guidelines
Day 5

Future-Proofing and Strategic Planning

  • Emerging Technologies and Threats
    • Quantum computing implications
    • Advanced persistent threats
    • Future of AI in security
    • Preparing for new attack vectors
  • Strategic Implementation Workshop
    • Risk assessment framework development
    • Resource allocation planning
    • Training and awareness programs
    • Creating a security roadmap
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

NASBA
Options & Brochure

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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