Data science for banking audit

Scientific project

The objectives of the Research Programme are to bring out new analytical possibilities for the banking audit profession through data mining and modelling, covering for example the following themes:

– Transaction analysis (market activities, retail activities) ;
– modelling of internal banking issues, such as the propagation of the impact of scarce resource allocations (econometrics and modelling)
– textual and semantic analysis (for communication analysis in particular).


Scientific officers

Jean-Michel  Beacco
Jean-Michel Beacco
See CV
Jean-Michel  Lasry
Jean-Michel Lasry
See CV

Economic Partner