Data Analysis for Fraud Detection and Prevention


Date: 17 September 2018

Time: 15:00 - 18:30 

Venue: Casa Leone, Floriana 

Email: amgilson@castilleresources.com

Website: https://www.castilleresources.com/events


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. 


Programme

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


Who should 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.

 

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