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Data analysis for fraud detection and prevention
17 September 2018
15:00 - 18:30
Casa Leone, Floriana
Contact Person
AnneMarie Gilson
Event Overview

This course is designed to get participants quickly acquainted with various Data Analysis techniques for Fraud Detection and Prevention. From Data Collection and Preparation to Descriptive and Predictive Analytics the course material is delivered through easy-to-understand presentations that are conducive to learning and that encourage participants to take valuable knowledge and best practices back to their workplace. 


Mark Fenech

With over 20 years of experience in the IT and Financial Services industry, Mark Fenech heads the IT Audit Team within a local bank. Ranging from technical, less technical and outright non-technical domains, Mark’s skills extend across multiple disciplines required within IT Auditing, IT Risk Management, Cybersecurity and other various IT Management Processes. 

Mark is a Certified Information Systems Auditor (CISA, ISACA), Certified in Risk and Information System Controls (CRISC, ISACA), holds certifications in Cybersecurity (CSX, ISACA) and in the Governance and Management Framework for Enterprise IT (COBIT, ISACA), is a Member of the Business Continuity Institute (MBCI), holds a Teacher’s Warrant from the Council for the Teaching Profession, and is also a Competent Communicator (CC, Toastmasters International). In addition, Mark holds a BSc in Mathematics and Computer Science from the University of Malta, and an MBA from the Maastricht School of Management.

He is also a seasoned Public Speaker and speaks frequently on a variety of topics for educational purposes and for raising awareness within different entities.


15:00 – 15:30 Registration and Welcome Coffee
15:30 – 15:40 The Data Mining Process
15:40 – 16:00 Data Collection
16:00 – 16:15 Data Preparation
16:15 – 16:30 Coffee break 
16:30 – 17:00 Descriptive Analytics Techniques
17:00 – 17:30 Predictive Analytics Techniques
17:30 – 18:15 Practical Examples
18:15 – 18:30 Q & A

Why should delegates attend?

Created as an overview for Auditors, Risk Managers, Unit and Line Managers, Insurance and Risk Personnel, and Marketing and Sales personnel, this course is also ideal for those who wish to pursue a career in Data Science.

Attendees will be able to get a quick overview of the subject and will acquire a strong foundation for further studies in the field.

Other Information

CPE Hours to be confirmed

Registration Information
To register for this event , kindly click here. Registration fee is EUR 140

Data analysis for fraud detection and prevention

Booking Information

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Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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