Deliverables
Quiz 2 (Now due Saturday Feb 13 @ 23:59)
Class Presentations
ACL: Working With Data (Ferrara)
Required Reading/Viewing
- Coderre – Chapters 6, 7
- ACL_in_Practice Chapters 5, 6
- Monograph: Cser, A. (2016). The Forrester Wave™: Enterprise Fraud Management, Q1 2016 – The Seven Providers That Matter Most And How They Stack Up. Forrester Research.
- Video: ACL Services. (2014). ACL Analytics Working with Data – YouTube. YouTube.
Optional Reading/Viewing
- Infographic: American Bankers Association. (2014). Cybersecurity Infographic. American Bankers Association.
- Website: The Credit Line. (2014). Banking on Secure Data. The Credit Line.
- Website: United States Federal Bureau of Investigation. (2016). Wanted by The FBI: Cyber’s Most Wanted. United States Federal Bureau of Investigation.
- Magazine Article: Wilber, D. (2016). Stealing White – How a corporate spy swiped plans for DuPont’s billion-dollar color formula. Bloomberg Business.