An Interactive 5-Day Training Course
Risk Management: Internal Control & Fraud Prevention
The Keys to Success in our Fast-Changing World
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website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 08 - 12 Jun 2026 | Dubai - UAE | $ 5,950 | |
| 27 - 31 Jul 2026 | Paris - France | $ 5,950 | |
| 17 - 21 Aug 2026 | Dubai - UAE | $ 5,950 | |
| 12 - 16 Oct 2026 | Singapore City - Singapore | $ 5,950 | |
| 09 - 13 Nov 2026 | Abu Dhabi - UAE | $ 5,950 | |
| 14 - 18 Dec 2026 | London - UK | $ 5,950 | |
| 25 - 29 Jan 2027 | Dubai - UAE | $ 5,950 |
In today’s rapidly evolving business environment, organisations must be equipped to identify, assess, and address risks that threaten operational success. This course provides in-depth knowledge of risk management fundamentals, robust internal control systems, and proactive fraud prevention strategies. Participants will be guided through a systematic approach to strengthening risk and control structures, enabling them to deliver effective protection against emerging threats. The Risk Management: Internal Control & Fraud Prevention training course empowers professionals to understand and implement integrated practices that enhance organisational resilience and governance.
Through practical insights and structured learning, delegates will explore how to balance risk and control, engage stakeholders, and embed a culture that supports ethical behaviour and fraud prevention. The course emphasises techniques to streamline controls, improve risk measurement, and respond effectively to fraud risks. By blending risk management with control frameworks and fraud awareness, the Risk Management: Internal Control & Fraud Prevention training course prepares professionals to lead initiatives that protect business value and strengthen confidence in organisational processes.
From this Risk Management: Internal Control & Fraud Prevention training course, participants will develop the following key skills and competencies:
At the end of Risk Management: Internal Control & Fraud Prevention training course, you will learn to:
Participants will engage in structured exploration of risk, control, and fraud concepts through real-world examples and practical scenarios. The course emphasises understanding risk frameworks, applying control processes, and embedding prevention mechanisms that support organisational objectives. Learning is focused on actionable insights that can be implemented directly in workplace settings.
This training course is designed for professionals accountable for risk, control, audit, and fraud-related functions. It benefits individuals seeking to strengthen their ability to manage risk and control environments effectively.
This Risk Management: Internal Control & Fraud Prevention training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces essential risk management concepts and explains how embedding risk processes contributes to organisational success. Participants will explore risk measurement and how to maintain balance between risk and control. The topics covered will include:
This day focuses on practical risk mitigation techniques and how to develop effective action plans. Participants explore risk registers, stakeholder engagement, and reputation risk management. The topics covered will include:
This day explains the frameworks and approaches needed for positive internal control environments. Participants will look at the COSO framework and how to address changing regulatory requirements. The topics covered will include:
This day examines the main pressures and risks that affect internal control systems, including technological and communication impacts. The topics covered will include:
This day focuses on fraud risks and how to prevent them effectively through best practices, policy, and organisational culture. The topics covered will include:
Delivering this in-house training course enables organisations to tailor risk, internal control, and fraud prevention strategies to their specific operating environments and regulatory requirements. Customisation enhances the relevance of learning to organisational priorities and real-world risk challenges.
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 Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Risk Management: Internal Control & Fraud Prevention training course:
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.
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.
