Deepfake calls are authorising real transfers at real companies. This is where your team learns to catch them.
AI-Enabled Threats - Fraud and social engineering, reimagined by AI. Generative AI has rewritten the economics of fraud. Business email compromise now arrives in flawless prose, and a cloned voice or video can pass a hurried call. Over four weeks, you and your team learn the anatomy of a modern AI-driven attack, the red flags that survive AI polishing, and the one control that stops almost all of it. Every module ends in a working artefact for your own organisation, from a fraud red-flag playbook to a tested response scorecard.
Who this is for: Finance, operations, and security managers at banks, development finance institutions, and large enterprises.
The outcomes
What you will walk away with
Four weeks. Four artefacts. One file of proof.
Fraud Red-Flag Playbook
The red flags that survive AI polishing, mapped to your own payment workflow so your team can act on them the same day.
Callback / Verification SOP
Your independent-channel verification standard, the single control that stops most deepfake-led transfers.
AI Attack-Surface Checklist
Every place AI touches your business, and how each one can be attacked, in one reviewable checklist.
Response Scorecard
A scored record of how your team handled the fraud simulation, with the gaps to close before it happens for real.
Then the certificate that proves it all
Every artefact above rolls up into a verifiable credential with its own serial number and public verification page. Your board can check it. Anyone can.
The syllabus
The programme, week by week
How generative AI changed business email compromise, and the one control that stops it.
- AI-Augmented BEC & Payment Fraud35 minWatch free
You build:Fraud Red-Flag Playbook
Before you commit
Questions, answered
Your cohort begins 5 August 2026.
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