An Interactive 5-Day Training Course
Managing Fraud in a Digitized World
Connected, Dependent and Vulnerable
Course Overview
Digital methods have reinvented the payment eco-system making it easier to move money around. But this convenience brings new opportunities to Fraudsters and in turn new challenges for fraud mitigation. In this Managing Fraud in a Digitized World training course, we will discuss how people, processes, and technologies must all play a part in the fight against fraud. Moving on to the way the digital world has now infested all our homes and personal possessions that we use on a daily basis.
This training course highlights the challenges every business and individual faces in the growing Digital World. Looking at all areas that can be affected by technology it will highlight the risks now faced by the world and methods to protect us against them.
This GLOMACS training course will highlight:
- Different kinds of fraud
- Who commits Fraud and Why?
- Smarty phones – What we see on our screens?
- The Digital Underground and what it is
- Hacking anything and everything, the new problems
- What we can do?
Training Objectives
At the end of this Managing Fraud in a Digitized World training course, you will be able to:
- Identify & Understand Fraud, who commits it and why
- Analyse Smartphones and use it safely and effectively
- Ensure your IT and computer systems are effectively monitored
- Be aware of the digital underground
- See how organised crime hack our systems
- Learn protection techniques
Who should Attend?
This GLOMACS training course is suitable for a wide range of professionals but will greatly benefit:
- Newly Appointed Fraud Specialists
- Managers needing a broader understanding of how to investigate digital types of fraud
- Anybody who is using technology for business
- Members of fraud teams who need to learn more about targeting digital types of fraud
- Managers needing a broader understanding of how organised crime will attack their business
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.
Training Outline
DAY 1: Fraud - What it is and How it Develops
- 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
- Smartphones
- Emails and the Cloud
- Computers and Laptops
- Internal Systems
- Fraud and Dangers in the Home
DAY 3: The Digital Underground
- 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
- All things are Hackable
- Hacking Biometrics
- Everything Connected – Insecurely
- Loss of Privacy
- Hacking your Home and Business
DAY 5: Security - What We Can Do
- 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 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.
Sessions in international locations
Online Sessions
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