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Managing Fraud in a Digitized World

An Interactive 5-Day Training Course

Managing Fraud in a Digitized World

Connected, Dependent and Vulnerable

NASBA
Classroom Schedule
Date Venue Fees
24 - 28 Aug 2026 Dubai $ 5,950
14 - 18 Dec 2026 London $ 5,950
22 - 26 Mar 2027 Dubai $ 5,950
Online Schedule
Date Venue Fees
14 - 18 Dec 2026 Online $ 3,950

Course Summary

In today’s digital era, convenient payment systems and widespread connectivity have increased fraud risk and expanded the range of threats facing individuals and organisations. This training course examines how digital methods have transformed the payment ecosystem while creating opportunities for fraudsters to exploit vulnerabilities in systems and behaviours. Participants explore the interplay of people, processes, and technologies in ensuring fraud mitigation, and will be equipped with knowledge to understand different types of fraud and the actors behind them. The Managing Fraud in a Digitized World training course provides a comprehensive understanding of digital fraud risks and practical approaches for strengthening organisational resilience and personal awareness in the face of evolving threats.

Throughout this five-day training course, delegates will gain insights into the challenges posed by smartphones, hacking activity, and the digital underground, while learning methods that protect systems and data. Emphasis is placed on recognising fraud development, analysing digital vulnerabilities, and applying protection strategies. The Managing Fraud in a Digitized World training course prepares professionals to combat technological fraud effectively and build safeguards that enhance both personal and organisational security.

Skills & Competencies

From this Managing Fraud in a Digitized World training course, participants will develop the following key skills and competencies:

  • Digital fraud risk recognition
  • Analysis of fraud actors and motivations
  • Smartphone and system safety awareness
  • Digital underground threat understanding
  • Protective strategy application
  • Organisational fraud prevention insight

Key Learning Outcomes

At the end of Managing Fraud in a Digitized World training course, you will learn to:

  • Identify different kinds and sources of digital fraud.
  • Analyse the behaviours of fraud perpetrators and why fraud occurs.
  • Assess vulnerabilities in digital systems including smartphones and networks.
  • Understand the digital underground and organised cybercrime risks.
  • Apply practical techniques to protect data, systems, and users.

How You Will Learn

Learning is delivered through structured exploration of digital fraud concepts, practical examples, and scenario-based discussions. Participants will engage with real-world digital challenges and interactive modules to strengthen understanding of fraud mechanisms, risk areas, and protection strategies. Emphasis is placed on applying knowledge to enhance organisational and personal security awareness.

Who should Attend?

This training course is designed for professionals seeking to understand and mitigate fraud risks in digital environments, particularly where technology plays a core role in organisational operations.

This Managing Fraud in a Digitized World training course is suitable to a wide range of professionals but will greatly benefit:

  • Newly appointed fraud specialists
  • Managers requiring broader understanding of digital fraud
  • Professionals using technology for business purposes
  • Members of fraud investigation teams
  • Managers needing awareness of organised crime threats
Course Outline
Day 1

Fraud - What it is and How it Develops

This day introduces the definition of fraud, explores who commits fraud and why, and examines how fraud has evolved in the digital age. Participants begin by understanding foundational fraud concepts and early mitigation thinking. The topics covered will include:

  • What is Fraud? 
  • Who Commits Fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
  • What Can We Do?
Day 2

Technology - How it is so Accessible

This day focuses on the accessibility of modern technology and the associated fraud risks, including digital devices and internal systems. Participants explore how ubiquitous technology use creates vulnerabilities. The topics covered will include:   

  • Smartphones
  • Emails and the Cloud
  • Computers and Laptops
  • Internal Systems
  • Fraud and Dangers in the Home
Day 3

The Digital Underground

This day explores the hidden threats posed by organised crime and underground digital ecosystems, including malware networks and anonymisation tools. Participants will gain insight into the structure and risks of cybercriminal activity. The topics covered will include:   

  • Organised-Crime
  • The Malware-Industrial Complex
  • TOR (The Onion Router)
  • Bitcoin- Legal or Just Money Laundering?
  • What is to be found there?
Day 4

Hacking, Not Just Computers

This day highlights how hacking extends beyond computers to biometrics, connected systems, and personal devices, leading to loss of privacy and systemic vulnerabilities. Participants explore broad hacking scenarios and risks. The topics covered will include:   

  • All things are Hackable
  • Hacking Biometrics
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking your Home and Business
Day 5

Security - What We Can Do

This day focuses on practical security techniques to counter fraud risks and enhance safety in digital contexts. Participants examine password security, encryption, and human factors that influence organisational protection. The topics covered will include:   

  • The Way Forward – Users
  • Passwords
  • Encryption
  • The Human Factor
  • Practicing Safe Cyber Use
  • Automating Defense
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
Related Categories
Fraud & Financial Audit
Related Certificates
NASBA

Customisation & In-House Delivery

Delivering this in-house training course enables organisations to tailor its fraud and digital risk content to their specific technological challenges, business models, and risk profiles. Customisation supports enhanced organisational understanding of fraud mechanisms, enabling teams to focus on relevant threat scenarios and mitigation strategies that reflect internal systems and priorities.

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 Managing Fraud in a Digitized World training course:

  • Strengthened awareness of digital fraud threats
  • Enhanced capacity to analyse technology vulnerabilities
  • Improved organisational preparedness for cyber-enabled fraud
  • Greater understanding of fraudster behaviour and digital tactics
  • Increased ability to protect systems and data
  • Boosted personal and organisational risk mitigation confidence
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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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