2018-2020 Undergraduate and Graduate Bulletin (with addenda) 
    
    Mar 28, 2024  
2018-2020 Undergraduate and Graduate Bulletin (with addenda) [ARCHIVED CATALOG]

FRE-GY 7211 Forensic Financial Technology and Regulatory Systems

1.5 Credits
The goal of this course is to understand the technology behind financial forensics and regulatory systems. These include innovative database techniques (“dataveillance”), artificial intelligence, data mining, and non-parametric outlier methods used by the Securities Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), as well as the FBI, and other federal and state agencies. Student teams will prepare and present projects or case studies applying the concepts covered in class.

Prerequisite(s): FRE-GY 6153   and Graduate Standing.
Weekly Lecture Hours: 1.5 | Weekly Lab Hours: 0 | Weekly Recitation Hours: 0