证监会如何用大数据抓老鼠仓及内幕交易?(附：98页内部PPT)
上海证监局近来招了大量大数据研究和发掘的人才，专门模拟差异账户之间的关联。通过无数次的模拟分析找到看似无关，但本质上干系的账户之间的买卖业务关联。据悉，该项大数据发掘，专门针对基金司理的羁系。据知恋人士透露， 大概的利用路径如下：将基金司理所提供的全部支属账户纳入监控，并对与这些账户同时（有肯定时间次序上的先后）买入或卖出的账户，举行监控，圈定特定账户进入重点观察；对进入重点观察的账户，举行二次干系性分析，通过多次模拟，得出肯定得关联度证据，并进入具体观察账户现实控制人阶段；通过对账户现实控制人的暗访和观察，渐渐厘清与特定证券从业者的关联。以上全部路径险些都是通过盘算机大数据模拟完成，险些构成了对全部证券从业职员的“天罗地网”。实在，除了大数据发掘之外，证监会在稽查扩编中，还增长了对手机、一样平常通讯工具（包罗微信、QQ、私信等外交工具）的监控以及数日内的规复等高科技本领。笔者专门为基金司理赶制了“外交举动规范手册”，渴望能帮您“驶得万年船”。假如你能熟读，你大概可以规避70%的风险；假如你能背诵，你已经把握了国内最前沿的“反监guan”宝典；倘若你能滚瓜烂熟，恭喜你，今晚上可以睡个好觉了！1．不要在微信中批评个股；就算是微信群也不可；2．不要以为微博私信是安全的，像新浪、腾讯等任何所谓外交类微博，都必须乖乖的共同监察构造的观察，无条件调用你在外交媒体里的私信内容；3．不要以为多弄几个手机就安全了。听说，某基金公司突然有一天监察长按照之前基金司理提供的号码，挨个打；结果有的手机没响。手机没响的谁人基金司理就如许摒挡摒挡“休假”了；4．不要以为固定电话是安全的。假如按照大数据的天罗地网被纳入重点监察范围，3个月内的固定电话会被复原通话；5．不要以为包个和自己没有亲戚关系的小三就可以做老鼠仓了，民政局里有的亲戚关系无处遁形；大数据下，你跟一个卖煎饼果子的都大概有关系。6．末了给各人讲一个故事，季羡林曾给门生讲一个笑话：一个江湖郎中在墟市上高声吆喝，叫卖治臭虫的妙方。有人买了这个妙方，打开用纸一层一层包裹得严严实实的纸卷，纸上写着两个字：勤捉。在羁系本领和声威日新月异的情况下，与时俱进！每天向上吧！http://5b0988e595225.cdn.sohucs.com/images/20171022/73e62e00028940d3a4561bc7b28f5fe6.jpgZJH告诉你是怎样查处内幕买卖业务的!(附98页高清PPT)http://5b0988e595225.cdn.sohucs.com/images/20171022/b2eaba8744f64e19b36ffc70685545e7.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/245932672ad747e99dc6b1001bc417c4.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ddcedbdf500e4a49b4df9a8b6480e78a.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/7106ab61bf534b1fbc46b5aaf7480797.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/99daea1ab80345059876c52fed74155a.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/eeef6e8b45df4ece8a0f6513204f4988.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/15284eb63dd04f95a410b4f19667b289.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/5d3525260c034c3eab6fb129f65a896d.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/eaebd0043dcf4ac3bac49c345f585c5a.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/a429161b7d324728a21b6b2d48104765.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1101f609d84f49dfa6164f623f130284.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ce3f00b3decf4d9ca31ef6cee56b1af4.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/78f5746ebeaf480f9255c0396b327c67.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/9eb138476dc543c1ab60a4c4deec801c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e10b078531de47d6b62e64eff593a7c1.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/410c8896dc69427c9d5b695d1d2f0fb3.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ad817311d2894d8a8c85f0ac0474c87d.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/36412ea99dd34793b9f982023b64c49f.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ed5a6f9b06ee4664a203a2d836d65e49.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/8ae5d0d01c7f424eb0956f933045f158.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/fee7f46adc08486c8df115e86ca62a83.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/a2530172b1854cf48ddba5deecb409ee.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/da58514a629a488f84705f1b330b590f.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/6b2878a912db40b4bb7c9e428300c984.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/41d29e65b9fc4a3aa36e1afafc2272c6.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/96bcf16e0c8348478763285c5de99bc7.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/459b9f63638d40e497e3518042f936d6.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/3111ba7017524b7e9a97cb59dfdc3637.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1b55ee53d0b14c389b5e8f4c861345ae.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/fb5b3f9cab8243c3a7fa2a526e158891.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/3406619473d2448ba5d11e8f6962c955.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/2f61ffb9b3b0411492a78194b53739c4.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/6e0051e31f904262956193ca4c7006f8.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1cb5938ab90b4d1ea4778eddb3a2ff87.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/5016034670b545ffaeb1617744b815e9.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/a4da6d7569d840c3a029de078b797a89.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/6d858f06e2224e2ea76327c2edfc29ad.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/35533c5f92904d88a352cfb9db356249.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ee110d6b4160469a87e10ee464cf7492.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/401bbac45d7444f7b35cc4eafab1f495.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/6f12852c0f7e4f72a1738bee3177567c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/16183d12c4824b9e8fb8f13749bd3b3a.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/369e31de9b1d4945b9cd63cf4a871485.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/f49707daafe94b57a1a42bcad6c6c6a1.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/5e3cf421eec14913b4e371a0762346da.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e41dca9ce44a4d28999b9011aec467c7.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/be316ece251045b9b014802869d52871.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/f9e23faf594246b6be67d1fe07bab8ca.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/44c196e1b8b448c9a496f88911d547a7.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/85b05d9beb32433195c0a3fae40f9bee.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/833900ef4fce4f3ea4d018e72b6b101d.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/80459e13cdf246ebad8598c8d302015c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/279fa170094a4fcc8c2ad5e55cb6230c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/676b18e50a564f50ae7a12ea6a5b2585.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/a269d48c588749a6b4374ae59507d7c7.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1422718cd3894e53bc89720c87da4f50.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/bf76c45ba58e4f85bf3f21f9abfbce36.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/3557096ccd7840edb7ec2eca328e577c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ea25ee11b4d34c3fae1f125875a2dd99.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/21aa7995631d40e7b575c4b76e71b9f3.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/568403392e544ad580212695ef54d203.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/507ae4fb2ae04447bb5ce5cfcd693229.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/8aabe9156f64418a93a15914915ad073.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e8c4868397d34e24a6b7838064bfabde.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/44fad94539414180a1e90c395cd96a2e.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e1f599e707734867b1d995a1e3f74e2d.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/2b0b581e983345ec8e8f5fd9617096c4.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/23fc4070566a45c391b744138a10ff5c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/49839c3cc9f24f32a6d3f51c4cf516c8.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/43b90a1ddda14b30969c7a0eb76b8ffc.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/d7b5e41288134419bf2f4c46685c4023.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/cc8eac924c0840bbac7894d2755c0c63.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/feb8c766ca884d779f72ad277ea27629.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/41491d9a1583449592e1d9e2bfa35ef2.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/948115b1905c4de2a1ae6fb865a46def.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/08b3c519d7c84d2dbd79ed7486b34ed1.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/d814a9a4a6d34e2f94e49bc06829b959.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/3fbd8d6e916e439a9ac33ab2ede5fb13.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/6b1e738af81c46fdbad7d0b20f2301ea.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ea67fbb042d64a9591212ca207757941.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/f4c7d02431c044e283298758a981a250.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/526f3af3f7134a72abe95119de34c614.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e517df9e958b43978a4db0257f4ef965.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/81a00899d43340c1a154ac22298b17f4.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/2bfeeb4eb49e48adbd856e5e2b729d63.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/f9d406b14122485aa82e04da20bf2761.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/e517df9e958b43978a4db0257f4ef965.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1af0271fde4d40f5854fabf51d9e5c2f.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/92d7d7c052584727bb7a2af91756a1dc.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/c6b4c0c1e9a1493c934dbf2a45811473.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/c24bfa7e58e94a6a8a282cd3b07c086b.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/c853632cc725469eb1599e8dd8b7edb0.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/5b465d90906446f0974073a8ce37af57.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/bc0da5f89ca04412a54504883b94abb3.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ea3d90e597aa4033bc893d8c38faab36.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/420b1d29e8a445f4b9eda106c2895aa0.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/571e3559587a4b6dabc16f82166149ce.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1af0271fde4d40f5854fabf51d9e5c2f.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/213f6ac44ade4535835c379062e84fbd.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/cf9f62dc68884b5fb0cd03a10e978ed8.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/1ba18473bc1444abac50df85eaa24553.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/b24b28ae650e47c8a9f4d3b8f429ca6f.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/8ea58f3612854107b0d172e60da64e8c.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/ff63778c594e4e66ac499632e1ea99cb.jpghttp://5b0988e595225.cdn.sohucs.com/images/20171022/fa16395257014512859ca1e3b2053ab3.jpg
页:
[1]