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
Course Overview
This Artificial Intelligence (AI) Powered Risk & Fraud Detection training course is designed to provide senior professionals in risk, compliance, and security roles with an advanced understanding of AI-powered detection systems, including their capabilities, limitations, and potential vulnerabilities. As digital threats evolve rapidly, artificial intelligence plays an essential role in managing risks and detecting fraud.
Participants will learn to leverage AI’s strengths in identifying potential threats while also gaining insight into its vulnerabilities and points of exploitation.
The Artificial Intelligence (AI) Powered Risk & Fraud Detection training course offers a comprehensive approach, emphasizing the use of AI to spot patterns and anomalies while remaining aware of emerging threats and attack methods. It covers both defensive and offensive aspects of AI security, teaching participants not only how to apply AI for threat detection but also how adversaries might try to manipulate or bypass these systems.
Key Topics Include:
- Balancing technical and strategic considerations
- Addressing both the opportunities and risks associated with AI
- Managing risks in AI implementations
- Compliance requirements for AI systems
Training Outline
DAY 1 to DAY 5:
- Core concepts and algorithms relevant to risk detection
- Types of AI models in security applications
- Traditional vs AI-powered threats
- Evolution of fraud techniques
- Data requirements and quality
- Model selection and training
- Common attack vectors against AI systems
- Model poisoning and data manipulation
- Behavioural analytics
- Network traffic analysis
- Deepfake detection
- AI-powered social engineering
- Global compliance requirements
- AI system auditing
- Balancing security with privacy
- Bias in AI systems
- Quantum computing implications
- Advanced persistent threats
- Risk assessment framework development
- Resource allocation planning
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 Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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