Seminar: Financial Forensics and Regulatory Systems

Finance and Risk Engineering

Academic,

Lecture / Panel

For NYU Community

From Crowdlending to Ponzi Scheme: a Case Study of Ezubao
X.Gu, Y.Zhang, X.Zhang

Machine Learning and Trade-Based Money Laundering: A Review of Chao et al (2019)
R.Xiao, T.Zhan, F.Yang

Moderator