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Fraud & Financial Audit

Fraud & Financial Audit Training Courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering (AML)

Course Title
Duration
Format
 
Advanced Financial Crime Compliance
time 5 - Day
user--speaker Online
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
time 5 - Day
user--speaker Classroom
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
time 5 - Day
user--speaker Classroom, Online
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
time 3 - Day
user--speaker Classroom
Artificial Intelligence (AI) Powered Risk & Fraud Detection
Securing Your Organization's Future: Mastering AI for Advanced Threat Detection and Prevention
time 5 - Day
user--speaker Classroom
Audit Report Writing and Standards Compliance
time 5 - Day
user--speaker Classroom
Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)
time 5 - Day
user--speaker Classroom, Online
Cybersecurity Fundamentals for AI-Driven Fraud Detection
Securing Intelligent Systems to Strengthen Fraud Prevention and Digital Trust
time 5 - Day
user--speaker Classroom
Data Mining Techniques for Fraud Analytics
Uncovering Hidden Patterns and Anomalies to Strengthen Fraud Detection Efforts
time 5 - Day
user--speaker Classroom
Financial Accounting Certificate
Mastering Core Accounting Principles for Business Success
time 5 - Day
user--speaker Classroom
Financial Crime and Intelligence Analysis
The Effective Use of Financial Intelligence Against Money Laundering and Financial Crime
time 5 - Day
user--speaker Online
Financial Crime Prevention and Investigation
Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision
time 5 - Day
user--speaker Online
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
time 5 - Day
user--speaker Classroom, Online
Forensic Accounting and Analysis
Find Missing Money and Bring Clarity to Disputes
time 5 - Day
user--speaker Classroom
Fraud and Forensic Auditing
Identification, Detection & Prevention
time 5 - Day
user--speaker Classroom, Online
Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
time 5 - Day
user--speaker Classroom, Online
Fraud Prevention, Detection and Investigation
The Invisible Enemy
time 5 - Day
user--speaker Classroom, Online
IIA Code of Ethics: Practical Application
time 5 - Day
user--speaker Classroom
Internal Control & Fraud Prevention
Keeping Fraud Away and Saving Your Business
time 5 - Day
user--speaker Classroom
Internal Control Frameworks: COSO and Beyond
time 5 - Day
user--speaker Classroom
Managing Fraud in a Digitized World
Connected, Dependent and Vulnerable
time 5 - Day
user--speaker Classroom, Online
Predictive Modeling for Financial Fraud
Leveraging Statistical and Machine Learning Models to Anticipate and Prevent Financial Fraud
time 5 - Day
user--speaker Classroom
QMS Audit and IFRS for Oil & Gas Industry
The Complete Guide to Auditing both Quality Management & Financial Standards in Oil & Gas
time 10 - Day
user--speaker Classroom, Online
Risk Management: Internal Control & Fraud Prevention
The Keys to Success in our Fast-Changing World
time 5 - Day
user--speaker Classroom
The 5-Day Mini MBA in Financial Crimes
Mastering Global Anti-Money Laundering, Compliance, and Financial Crime Prevention Strategies
time 5 - Day
user--speaker Classroom
Value for Money Audit
Discovering Techniques in Assessing Effectiveness and Efficiency of Your Organisational Funds
time 5 - Day
user--speaker Classroom

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Finance & Budgeting
Finance & Budgeting
Treasury & Investment
Treasury & Investment
Banking & Financial Regulation
Banking & Financial Regulation
Tax and Revenue
Tax and Revenue
Real Estate Investment & Finance
Real Estate Investment & Finance
Sustainability & CSR
Sustainability & CSR

Fraud and Financial Audit Training Courses

The Fraud & Financial Audit training courses by Saudi GLOMACS support professionals responsible for protecting organisational integrity, transparency, and financial credibility. As regulatory scrutiny and stakeholder expectations increase, strong audit awareness and ethical accountability have become essential professional competencies. These training courses emphasise governance confidence and professional responsibility rather than investigative techniques. They reinforce the importance of independence, objectivity, and institutional trust. This supports credible and resilient financial environments.

These Fraud & Financial Audit training courses are designed for professionals in Saudi Arabia involved in assurance, oversight, and governance functions. The focus is on strengthening ethical judgement and accountability rather than procedural execution. Participants enhance their ability to support organisational transparency and financial confidence. The training courses reinforce alignment with governance expectations and institutional integrity. This enables organisations to operate with credibility and compliance confidence.

Why Saudi GLOMACS

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS, delivering internationally recognised professional development with strong local relevance.

  • Delivers Fraud & Financial Audit training courses aligned with integrity and assurance mandates
  • Integrates global audit governance principles with Saudi accountability frameworks
  • Supports ethical oversight and financial transparency
  • Strengthens organisational trust and regulatory confidence
  • Trusted by organisations safeguarding financial integrity

What Our Clients Say

It is really productive and informative to attend this course. It really gives the broader picture of the overall market.

- Shaheryar Firdous
Course - Advanced Negotiation Skills

The materials used for today’s training were adequate and the practical sessions and learning points are very useful for daily oil and gas operations.

- Stephen Kode
Course - Certificate in Global Upstream Oil & Gas Operations

Great instructor with great knowledge.

- Mohammed Altaf
Course - The Art of Human Resource Management

The topics are very interesting. The Practical exercises and sessions are so awesome. It allowed reinforcement of the lessons learnt. Indeed, very impressive process.

- Adetoun Antonio-Ogoloma
Course - Negotiation and Conflict Management in Organisations

FAQs about Fraud & Financial Audit Training Courses

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 [email protected] . 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 [email protected]

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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