Abstract
This subject explores the impact of technology on the evolution of fraud and financial crime. Drawing on current case studies it examines key fraud and financial crime threats and opportunities presented by the affordances of technology. The subject also explores the role of Financial Technology (FinTech) and big data in … For more content click the Read More button below.
Syllabus
Cybercrimee-CrimeIdentity theftTechnological affordances and financial crimeFinTechBig Data: threats and opportunitiesClassification of emergent technology based crimes
Learning outcomes
Upon successful completion of this subject, students should:
1.
be able to analyse current and evolving financial cybercrime threats;
2.
be able to analyse the adaption of technologies to commit financial crime;
3.
be able to classify technology driven contemporary financial crimes by common characteristics; and
4.
be able to evaluate the capacity of FinTech and big data to aid financial crime prevention programs.