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. Students will learn how to incorporate these technologies in the regulatory environment of the future. Student teams will prepare and present projects or case studies applying the concepts covered in class.

Prerequisite(s): FRE-GY 6153 and matriculation into a graduate program sponsored by the Department of Finance & Risk Engineering, or permission of the Department
Weekly Lecture Hours: 1.5 | Weekly Lab Hours: 0 | Weekly Recitation Hours: 0

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