Events

Forensic Financial Technology 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

A Review of Deng et al (2020): An Intelligent System for Insider Trading Identification in the Chinese Security Market

Y-F. Liang, J. Xie, L. Zhang, Y.Zhang

The Collapse of Archegos: SEC v. Hwang et al (2023)

J.Liu, R-J.Chen, K.Li, H.Chen, M.Shi

Forensic Financial Investigation of the 2020 Wells Fargo Fake Accounts Scandal

M.Alkaabi, C.Walcott, B.Ye, R-P. Vairavan

FMC Corp. v. Boesky

Y.Chen, T.Zhu, S.Qi, Y.Wang, Y.Zhou

Moderator