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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
15 - 19 Nov 2026 Riyadh $ 5,950
21 - 25 Dec 2026 London $ 5,950

Course Summary

In an era where digital threats evolve at unprecedented speeds, artificial intelligence has become a critical tool in risk management and fraud detection. This training course equips senior risk, compliance, and security professionals with advanced knowledge of AI-powered detection systems, their limitations, and potential vulnerabilities. Participants will learn to leverage AI’s strengths in identifying patterns and anomalies while remaining vigilant about emerging AI-enabled threats and attack vectors. The Artificial Intelligence (AI) Powered Risk & Fraud Detection training course provides a comprehensive approach to both defensive and offensive considerations in AI security.

The training course further develops strategic and technical capabilities to manage AI-based risk and fraud detection systems effectively. Participants explore how to build resilient security strategies, ensure compliance, and balance automation with human oversight. Emphasis is placed on understanding how adversaries might attempt to manipulate or bypass detection systems, preparing professionals to implement robust, AI-enhanced safeguards within their organisations. The Artificial Intelligence (AI) Powered Risk & Fraud Detection training course strengthens participants’ ability to protect their organisations against advanced threats through practical insights and frameworks relevant to today’s digital landscape.

Skills & Competencies

From this Artificial Intelligence (AI) Powered Risk & Fraud Detection training course, participants will develop the following key skills and competencies:

  • AI-based risk assessment proficiency
  • Advanced threat detection and anomaly analysis
  • Strategic security planning capability
  • Compliance and governance understanding
  • Vulnerability and exploitation risk awareness
  • Balanced automation and oversight integration

Key Learning Outcomes

At the end of Artificial Intelligence (AI) Powered Risk & Fraud Detection training course, you will learn to:

  • Understand how to manage AI-powered risk and fraud detection systems effectively.
  • Identify and protect against AI-enabled threats and attack vectors.
  • Develop comprehensive security strategies incorporating AI.
  • Ensure compliance while maintaining effective detection capabilities.
  • Build resilient and adaptable security frameworks for organisations.

How You Will Learn

Learning is delivered through expert-led instruction paired with interactive small-group exercises and case analysis. Participants will engage with real-world scenarios that illustrate key concepts and vulnerabilities within AI-driven risk and fraud detection systems. Emphasis is placed on applying knowledge to practical contexts, reinforcing understanding through video content and collaborative discussions that support deeper insights into defence and risk mitigation strategies.

Who should Attend?

This training course is designed for professionals responsible for risk management, fraud prevention, and organisational security strategy in both public and private sectors.

This Artificial Intelligence (AI) Powered Risk & Fraud Detection training course is suitable to a wide range of professionals but will greatly benefit:

  • Risk and Compliance Officers
  • Security Directors and Managers
  • Financial Crime Specialists
  • IT Security Leaders
  • Business Leaders
  • Professionals looking to advance in AI security roles
Course Outline
Day 1

Foundations of AI in Risk and Fraud Detection

This day introduces the core concepts of AI and machine learning relevant to risk and fraud detection, and examines the current threat landscape and evolution of fraud techniques. The topics covered will include:  

  • 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

This day focuses on building and integrating AI detection systems into security infrastructure while identifying system vulnerabilities and protections. The topics covered will include:

  • 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

This day examines advanced detection methods such as behavioural analytics, anomaly detection, and emerging threat countermeasures including AI-powered social engineering. The topics covered will include:  

  • 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

This day highlights governance and compliance frameworks for AI systems, alongside ethical and privacy considerations in implementing detection technologies. The topics covered will include:  

  • 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

This day focuses on future threats, emerging technologies, and strategic planning, including workshops on risk assessment framework development and security roadmaps. The topics covered will include:  

  • 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 and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure
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NASBA

Customisation & In-House Delivery

Delivering this in-house training course enables organisations to align AI-powered detection and security strategies with their internal threat landscape, regulatory context, and operational priorities. Customisation ensures the training is tailored to address real organisational challenges, enhancing participants’ ability to implement resilient approaches that integrate AI capabilities with established risk management practices.

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.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Artificial Intelligence (AI) Powered Risk & Fraud Detection training course:

  • Improved organisational readiness against AI-enabled attacks
  • Strengthened ability to detect evolving fraud patterns
  • Enhanced compliance with regulatory and ethical frameworks
  • Reduced operational losses through proactive risk management
  • Increased cyber resilience and strategic security mindset
  • Advanced capability to balance automation with human oversight
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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.

View All Training Locations

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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