Events

Seminar: Financial Forensics and Regulatory Systems

Finance and Risk Engineering
Lecture / Panel
 
For NYU Community

Financial Forensics and Regulatory Systems (RegTech) help insure that financial markets are fair, orderly and free of fraudulent behavior.  This seminar addresses some current concerns and case studies related to RegTech and financial fraud.

Presentations

The Fraud Allegations of Archegos: SEC v. Hwang et al (2023)
J.Hui, Y.Liu, Z.Luo, J.Lopez

US v. Madoff (2009)
S.Wang, T-W.Yang, X.Liang

US v. Bankman-Fried (2023)
P.Jardosh, N.Soni, Y.Li 

Moderator