World Leading Hi-Tech Research Defining World Leading Risk Management & Risk Analytics Practices
*Projects *Goldman Sachs *JP Morgan *Wall Street Hedge Funds *Princeton Quant Presentations *Model Risk Management *SR11-7 & OCC2011-12
*Research *Future of Finance *Bayesian vs. VaR *Markov Chain Monte Carlo Models *Cyber Finance *Future of Risk *Cyber Risk *Bitcoin Protocol

Current Research Projects at www.FinRM.org. Below: Historical Archive of Prior Research, Intelligence, and, Analysis Tools.
10,000 Finance, Accounting & Economics Concepts: In Alphabetical Order:
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z. [1,250 Latest Articles]
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@brint.com
Interactive Research Portals-Glossary of 10,000 Finance, Accounting, and Economics Terms: A
"A Pretty Powerful Portal. Smart Stop on the Web." - American Institute of Certified Public Accountants
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Research Analyst Wizard: Click on a term to create most-updated research microsite on that topic.



A
401(k) Plan · 80/20 principle · ABA transit number · abandonment value · abatement · abbreviated accounts · abnormal return · above ground risk · above market cost · above par · above the line · abridged accounts · absolute advantage · absolute auction · absolute cost advantage · absolute interest · absolute performance standard · absolute priority rule · absolute title · absorbed overhead · absorption account · absorption costing · absorption pricing · absorption rate · abstract of title · abstraction principle · abuse of power · abusive draw · abusive tax shelter · accelerated amortization · accelerated benefits · accelerated cost recovery system · accelerated depreciation · accelerated option · acceleration clause · acceleration life insurance · acceleration principle · accelerator principle · acceptance credit · acceptance financing · acceptance letter of credit · acceptance supra protest · accepted draft · accepting bank · accepting house · accepting risk · accession rate · accommodation bill · accommodation endorser · accommodation loan · accommodation note · accommodation paper · accommodation party · account activity · account analysis · account books · account code · account executive · account form · account format · account history · account hold · account in trust · account inquiry · account number · account party · Account Payable · account payee only · Account Receivable · account reconcilement · account rendered · account stated · account statement · account type · accountable document · accountable plan · accountancy · accountant's liability · accountant's opinion · accountants' report · accountant's responsibility · accountant's return · accounting bases · accounting change · accounting concepts · accounting control system · accounting controls · accounting conventions · accounting cost · accounting cushion · accounting cycle · accounting documents · accounting entity · accounting equation · accounting error · accounting event · accounting exposure · accounting information system · accounting measurement · accounting method · accounting model · accounting period · accounting policies · accounting postulates · accounting practice · accounting principles · accounting principles board · accounting procedure · accounting profit · accounting rate of return · accounting ratios · accounting records · accounting reference period · accounting reports · accounting risk · accounting separation · accounting standards · accounting standards board · accounting system · accounting valuation · accounts payable · accounts payable aging · accounts payable to sales ratio · accounts payable to total debt ratio · accounts receivable · accounts receivable aging · accounts receivable financing · accounts receivable insurance · accounts receivable to sales ratio · accounts receivable turnover · accredited investor · accredited party · accrediting party · accreted value · accreting swap · accretion bond · accretion discount · accrual accounting · accrual basis · accrual basis accounting · accrual bond · accrual concept · accrual note · accrual of obligation · accrual principle · accrual rate · accrued assets · accrued benefits · accrued depreciation · accrued dividend · accrued expenses · accrued income · accrued interest · accrued liabilities · accrued liability · accrued revenue · accrued tax · accumulated depreciation · accumulated dividend · accumulated earnings · accumulated fund · accumulated income · accumulated profits · accumulated profits tax · accumulated surplus · accumulated value · accumulating shares · accumulation option · accumulation unit · achieved cost · acid ratio · acid test · acid test ratio · acquired advantage · acquiring bank · acquiring processor · acquisition accounting · acquisition adjustment · acquisition cost · acquisition fee · acquittance · across the board · act of bankruptcy · active account · active asset · active income · active inventory · active investor · active market · active money · active partner · active return · active stocks · active trust · activist policy · activity accounting · activity based budgeting · activity based costing · activity charge · activity cost assignment · activity cost pool · activity driver · activity duration · activity ratios · activity report · activity value analysis · actual cash value · actual cost · actual damages · actual demand · actual loss · actual owner · actual total loss · actual value · actualization · actuarial assumption · actuarial basis of accounting · actuarial cost method · actuarial equivalent · actuarial gain or loss · actuarial valuation · actuary · ad valorem · ad valorem equivalent · ad valorem tax · adaptive control method · adaptive expectations · adaptive exponential smoothing · add on interest · add on loan · added value · addition · additional paid in capital · adequate disclosure · adhesion contract · adjustable basis value · adjustable mortgage loan · adjustable peg · adjustable rate mortgage · adjustable rate mortgage fun · adjustable rate preferred stock · adjusted basis · adjusted basis value · adjusted book value · adjusted book value method · adjusted gross income · adjusted net asset method · adjusted net income approach · adjusting entries · adjusting events · adjusting journal entry · adjustment assistance · adjustment policies · adjustments estimate · administrative accounting · administrative budget · administrative control system · administrative cost · administrative expenses · ADR · advance against collection · advance against documents · advance decline ratio · advance payment · advance payment bond · advance payment guarantee · advance refunding · advanced encryption standard · advancement of charges · advances and declines · adventure capitalist · adverse balance · adverse opinion · adverse selection · adversely classified asset · advertising allowance · advertising appropriation · advertising appropriation methods · advertising to sales ratio · advice for advising bank · advice for beneficiary · advice note · advice of acceptance · advice of credit · advice of fate · advice of shipment · advised credit · advising bank · affidavit of performance · affine pricing · affinity card · affordable method · after acquired clause · after date · after hours trading · after sight · after tax real rate of return · after tax return on assets · after tax return on sales · against actuals · agency commission · agency cost · agency endorsement · agency fund · agency payments · agency securities · agent bank · agent in trust · agented credit · aggregate demand · aggregate income · aggregate supply · aggressive growth fund · aggressive investment strategy · aging schedule · AICPA · aid packaging · airport access fee · airport tax · alienation clause · alienation of assets · alienation of property · all cash all stock offer · all channel sales · all commodity rate · all holders' rule · all in cost · all inclusive mortgage · all inclusive price · all or none · all or nothing option · all purpose statement · alligator spread · allocability · allocable cost · allocated quantity · allocated stock · allocation · allocation of resources · allocative efficiency · allocative inefficiency · allonge · allotment · allotment letter · allowability · allowable order cost · allowance · allowance for bad debts · allowance method · allowed time · alpha · alteration cost · alteration of share capital · alternate bid · alternative cost · alternative dispute resolution · alternative investment market · alternative minimum tax · alternative mortgage instrument · alternative order · American Depository Receipt · American Depository Shares · American Institute of Certified Public Accountants · American option · American Stock Exchange · American style option · AMEX · amortization · amortization schedule · amortization term · amortized cost · amortized loan · amortizing loan · amortizing mortgage · amortizing swap · amount realized · analog cost estimating · analog costing · analysis of alternatives · analysis of variances · angel investor · announcement effect · annual accounts · annual basis · annual cap · annual debt service · annual fee · annual percentage rate · annual percentage yield · annual receipts · annual report · annual return · annual usage value · annualize · annualized income · annualized return · annually renewable term policy · annuity · annuity certain · annuity consideration · annuity contract · annuity date · annuity due · annuity in advance · annuity in arrears · ANOVA · anti dilution · anticipation · anticipation stock · anticipatory credit · antidilution clause · applicable rate · application for payment · application of funds · application scoring · applied cost · applied overhead · apportionment · appraisal · appraisal approach · appraisal clause · appraisal cost · appraisal date · appraisal fee · appraisal method · appraisal procedure · appraisal right · appraisal value · appraised value · appreciated asset · appreciation · appropriation · appropriation account · appropriation of retained earnings · appurtenance · APR · APY · arbitrage · arbitrage bond · arbitrage free model · arbitrage free pricing · arbitrage pricing theory · arbitrageur · ARCH GARCH · Arms index · arrearage · arrears · artisan's lien · Asian Currency Unit · Asian option · Asian style option · Asiandollar · ask price · asked price · asking price · assembly service · assessable profit · assessable security · assessed value · assessment · assessment bond · assessment ratio · asset · asset acquisition strategy · asset allocation · asset allocation fund · asset approach · asset availability · asset backed bond · asset backed security · asset based approach · asset based financing · asset based lending · asset based security · asset card · asset conversion loan · asset coverage · asset deficiency · asset depreciation range system · asset earning power · asset financing · asset impairment · asset liability · asset liability matching · asset management · asset management account · asset mix · asset protection · asset protection trust · asset rationalization · asset recovery · asset specificity · asset stripping · asset swap · asset turnover ratio · asset valuation · asset value per share · assets under management · assignment clause · assignment of accounts receivable · assignment of proceeds · assignment of rents · assignment under documentary credit · assignor · associate company · assumable loan · assumable mortgage · assumption fee · assumption of mortgage · assumption of risk · asymmetric risk exposure · at a discount · at a premium · at call loan · at limit · at par · at premium · at risk rule · at sight · at the close order · at the market order · at the money forward option · at the money option · at the opening order · atlantic spread · atomic data · attribution theory · attrition · auction · auction exchange · auction market · auction rate bond · audit · audit documentation · audit engagement · audit evidence · audit opinion · audit program · audit report · audit resolution · audit risk · audit sampling · audit scope · audit strategy · audit trail · audited financial statements · auditee · auditing for compliance · auditing standards · auditor · auditor's adverse opinion · auditor's disclaimer of opinion · auditor's opinion · auditor's qualified opinion · auditor's report · auditors' Report · authority to pay · authorized capital · authorized investments · authorized share capital · authorized stock · auto financing · automated banking machine · automated clearing house · automated teller machine · automatic cost of living adjustment · automatic fiscal stabilizers · automatic investment plan · automatic payments · automatic reinvestment plan · automatic stabilizers · automatic teller machine · automatic transfer of funds · automatic withdrawal · autonomous investment · autonomy principle · autoregressive process · availability under documentary credit · available asset · available balance · available cashflow · available credit · available earnings · available expenditure · available funds · available market · avalization · avalized draft · avalkredit · average age of receivables · average annual total return · average annual yield · average collection period · average cost · average cost method · average current assets · average daily balance · average fixed assets · average fixed cost · average inventory · average life · average net receivables · average option · average price option · average product · average propensity to consume · average propensity to save · average rate of return · average rate option · average style option · average total assets · average variable cost · average working capital · avoidable cost · avoided cost · away from the market order ·

Research Portals and Glossary of 10,000 Finance, Accounting, and Economics Terms
A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, X, Y, Z

SAMPLE OF FinTech PROJECTS LEADING GLOBAL FIRMS & NATIONAL ECONOMIES

FinTech Enterprise Risk-Model Risk Management meet Penetration Testing-Ethical Hacking

2015 National CSO-CxO Cybersecurity Conference

Cybersecurity & Cyber-Finance Risk Management: Strategies, Tactics, Operations, &, Intelligence: Enterprise Risk Management to Model Risk Management: Understanding Vulnerabilities, Threats, & Risk Mitigation

CSO-CxO Plenary Keynote, National Cybersecurity Summit, Altria Group Inc. Headquarters, VA, 2015

New York Cyber Security and Engineering Technology Association (NYSETA) Conference
A Framework for Pen Testing Network Protocols for Global Banking & Finance Call Centers: Bridging Networks, Systems, and, Controls Frameworks for Cybersecurity Curricula & Standards Development
(Innovative Design and Development Practices)

New York Cyber Security and Engineering Technology Association (NYSETA) Conference, 2015.




29 SSRN Top-10 Paper Rankings in FinTech Quant Risk Analytics-Model Risk Management
  1. SSRN's Top-10 Paper: CGN: Risk Management Practice: January 2016.
  2. SSRN's Top-10 Paper: CGN: Risk Management, Including Hedging & Derivatives: January 2016.
  3. SSRN's Top-10 Paper: Corporate Governance Practice Series eJournal: January 2016.
  4. SSRN's Top-10 Paper: IRPN: Innovation & Cyberlaw & Policy: January 2016.
  5. SSRN's Top-10 Paper: Econometrics: Mathematical Methods & Programming eJournal: May 2015.
  6. SSRN's Top-10 Paper: Computational Techniques: May 2015.
  7. SSRN's Top-10 Paper: Information Systems & Economics eJournal: May 2015.
  8. SSRN's Top-10 Paper: Econometrics: Mathematical Methods & Programming eJournal: April 2015.
  9. SSRN's Top-10 Paper: ERN: Computational Techniques (Topic): April 2015.
  10. SSRN's Top-10 Paper: Econometric Modeling: Risk Management eJournal: March 2015.
  11. SSRN's Top-10 Paper: Econometric Modeling: Capital Markets - Risk eJournal: March 2015.
  12. SSRN's Top-10 Paperr: Econometric Modeling: Capital Markets - Risk eJournal: March 2015.
  13. SSRN's Top-10 Paper: MRN Operations Research Network eJournal: March 2015.
  14. SSRN's Top-10 Paper: OPER Subject Matter eJournal: March 2015.
  15. SSRN's Top-10 Paper: Systemic Risk (Topic): March 2015.
  16. SSRN's Top-10 Paper: Econometrics: Mathematical Methods & Programming eJournal: March 2015.
  17. SSRN's Top-10 Paper: Econometric & Statistical Methods - Special Topics eJournal: February 2015.
  18. SSRN's Top-10 Paper: Microeconomics: Decision-Making under Risk & Uncertainty eJournal: February 2015.
  19. SSRN's Top-10 Paper: VaR Value-at-Risk (Topic): February 2015.
  20. SSRN's Top-10 Paper: ERN: Uncertainty & Risk Modeling (Topic): February 2015.
  21. SSRN's Top-10 Paper: ERN: Econometric & Statistical Methods (Topic): February 2015.
  22. SSRN's Top-10 Paper: Computational Techniques (Topic): February 2015.
  23. SSRN's Top-10 Paper: OPER: Analytical (Topic): February 2015.
  24. SSRN's Top-10 Paper: ERN: Mathematical Methods & Programming (Topic): February 2015.
  25. SSRN's Top-10 Paper: Stochastic Models eJournal: February 2015
  26. SSRN's Top-10 Paper: Econometric Modeling: Capital Markets - Risk eJournal: January 2015.
  27. SSRN's Top-10 Paper: Microeconomics: Decision-Making under Risk & Uncertainty eJournal: January 2015.
  28. SSRN's Top-10 Paper: Uncertainty & Risk Modeling (Topic): January 2015.
  29. SSRN's Top-10 Paper: VaR Value-at-Risk (Topic): January 2015.



Princeton University Invited FinTech Research Presentation on Model Risk Management
Pioneering the FinTech Future of Global Cyber Finance and Cyber Risk Insurance

'"It is this "true" uncertainty, and not risk, as has been argued, which forms the basis of a valid theory of profit and accounts for the divergence between actual and theoretical competition... It is a world of change in which we live, and a world of uncertainty...If we are to understand the workings of the economic system we must examine the meaning and significance of uncertainty; and to this end some inquiry into the nature and function of knowledge itself is necessary."
-- Frank H. Knight
in
Risk, Uncertainty, and Profit

(Boston, MA: Hart, Schaffner & Marx; Houghton Mifflin Co), 1921.

Risk, Uncertainty, and Profit: Frank Knight
(Boston, MA: Hart, Schaffner & Marx; Houghton Mifflin Co), 1921.

2015 Princeton Quant Trading Conference
'Knight Reconsidered':
Risk, Uncertainty, and, Profit for the Cyber Era: Model Risk Management of Cyber Insurance Models using Quantitative Finance and Advanced Analytics

(Global Risk Management Network, LLC, 2015).




Top Wall Street Banks' Model Risk Management Beyond VaR for Extreme Risks
FinTech Technical Expert to Top MDs Team for World's Largest Investment Bank


Cryptanalytic Algorithms and Quantum ComputingBeyond 'Bayesian vs. VaR' Dilemma to Empirical Model Risk Management: How to Manage Risk (After Risk Management Has Failed).
(Global Risk Management Network, LLC, 2012, 2014)

Cryptanalytic Algorithms and Quantum Computing

Measuring & Managing Financial Risks with Improved Alternatives Beyond Value-At-Risk (VaR)
(Global Risk Management Network, LLC, 2012).


FinTech Markov Chain Monte Carlo Models and Bitcoin Block Chain Encryption Protocols

Markov Chain Monte Carlo Models, Gibbs Sampling, and, Metropolis-Hastings Algorithms

Markov Chain Monte Carlo Models,
Gibbs Sampling, and, Metropolis-Hastings Algorithms

(Global Risk Management Network, LLC, 2013).
Complex Stochastics Hi-Dimensional Statistical Analysis

Bitcoin Protocol: Model of ‘Cryptographic Proof’ Based Global Crypto-Currency & Electronic Payments System
Bitcoin Protocol: Model of 'Cryptographic Proof' Based Global Crypto-Currency & Electronic Payments System
(Global Risk Management Network, LLC, 2013).
First Report on the Bitcoin Cryptographic-Proof-of-Work



FinTech Computational Quantitative Cryptanalytic Algorithms for Cyber-Quantum Era


Cryptanalytic Algorithms and Quantum ComputingFuture of Bitcoin & Statistical Probabilistic Quantitative Methods: Interview by Hong Kong Institute of Certified Public Accountants
(Global Risk Management Network, LLC, January 20, 2014.)

Cryptanalytic Algorithms and Quantum Computing
Cryptology beyond Shannon’s Information Theory: Preparing for when the ‘Enemy Knows the System’: Beyond NSF Cryptanalytic Algorithms
(Global Risk Management Network, LLC, 2013.)


AACSB Recognizes Real Impact among Nobel Laureates such as Black-Scholes
Pioneered Anticipatory Risk Analytics Frameworks Applied by Top Investment Banks 

“There are many examples illustrating that advances in basic research have had a substantial impact on practice. Exemplars of this phenomenon can be seen in finance through academic publications on the theories of portfolio selection (Markowitz, 1952), irrelevance of capital structure (Modigliani and Miller, 1958), capital asset pricing (Sharpe, 1964), efficient markets (Fama, 1965 and 1970), option pricing (Black and Scholes, 1973), and agency theory (Jensen and Meckling, 1976). All are well-known for their substantial impact on both theory and practice. In information systems, the research of Malhotra (Malhotra, 2004) has helped companies to understand why knowledge management systems fail...

AACSB logoAACSB

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Cryptanalytic Algorithms and Quantum Computing

“The new business model of the Information Age, however, is marked by fundamental, not incremental, change. Businesses can't plan long-term; instead, they must shift to a more flexible "anticipation-of-surprise" model.”
-- Yogesh Malhotra in CIO Magazine interview, Sep. 15, 1999.


 

Leading Global Enterprise Risk Management and Model Risk Management Practices

"The future is moving so quickly that you can’t anticipate it… We have put a tremendous emphasis on quick response instead of planning. We will continue to be surprised, but we won't be surprised that we are surprised. We will anticipate the surprise."
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20-Years of the Model Risk Management Program
  “The new business model of the Information Age, however, is marked by fundamental, not incremental, change. Businesses can't plan long-term; instead, they must shift to a more flexible "anticipation-of-surprise" model.”
-- Yogesh Malhotra in CIO Magazine interview, Sep. 15, 1999.
[A Decade Later... Wall Street CEO, CFOs, & CROs know so... ]
Model Risk Management Program

 

Global-National Expert Panels of Computer Scientists & Quantitative Economists
Global-National Thought Leader for UN, NSF, US & World Governments & Parliaments

National Science Foundation  IBM

  USA Federal Government
US Dept. of Veteran Affairs

Government and Cabinet Of Mexico

United Nations

Government and Cabinet Of Netherlands

Nation of South Korea
Maeil Business TV

ACM  IEEE HP
TiE Silicon Valley  Accenture
Intel  Philips
British Telecom  Institute for Supply Management
The Conference Board

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Digital Transformation Research in Global Business & Technology Press

CIO Magazine
CIO Insight
Inc.
Fortune
Wall Street Journal
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Digital Transformation Ventures in Global Business & Technology Press

Media Coverage Media Coverage
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Digital Transformation Venture Clients, Patrons, & Subscribers

A sample of our corporate and organizational clients, patrons, and users is listed below:

FinTech Firms: Goldman Sachs, Google, HP, IBM, Intel, Microsoft, Ogilvy, Wells Fargo

Consulting Firms: Accenture, Ernst & Young, McKinsey, PricewaterhouseCoopers

World Governments: Australia, Canada, European Union, United Kingdom, United States

U.S. Defense: AFRL, Air Force, Army, CCRP, Comptroller, DISA, DoD, NASA, Navy, RAND

World Defense: Australia (Air Force), Canada (Defence R&D), UK (Ministry of Defence)

Business Schools: Harvard, MIT, Princeton, Stanford, UC Berkeley, Wharton

Associations
: AACSB, ABA, ACM, AICPA, AOM, APICS, ASTD, ISACA, IEEE, INFORMS

"Founder Yogesh Malhotra says his vision is to fill the gaps between business and technology, data and knowledge, and, theory and practice..."
-
Dr. Yogesh Malhotra in Fortune
Interview

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Cyber Transformation Practices Guiding US DoD Commanders & CxOs
("Obsolete what you know before others obsolete it..."
- Dr. Yogesh Malhotra in Inc. Interview)

United States Army United States Navy United States Air Force United States Marine Corps AFRL
"If you spend some time at [the digital research lab] founded by Dr. Malhotra youwill be blessed by some of the world's most astute thinking on the nature of knowledge and its value." 
- U.S. Army Knowledge Symposium, Theme: "Knowledge Dominance: Transforming the Army...from Tooth to Tail", US Department of Defense, United States Army.

"There are many definitions of knowledge management. It has been described as "a systematic process for capturing and communicating knowledge people can use." Others have said it is "understanding what your knowledge assets are and how to profit from them." Or the flip side of that: "to obsolete what you know before others obsolete it." (Malhotra) "
- U.S. Department of Defense, Office of the Under Secretary of Defense (Comptroller)

"KM is obsoleting what you know before others obsolete it and profit by creating the challenges and opportunities others haven't even thought about -- Dr. Yogesh Malhotra, in Inc. Technology Interview"
- U.S. Defense Information Systems Agency Interoperability Directorate

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Top-3 Most Influential Scholars-Practitioners
in Knowledge Management
(Ranked in Drexel University Global Survey of IS Practice)

Vision Korea Campaign Keynotes
Dr. Yogesh Malhotra among other 'Vision Korea' National Campaign Keynote Speakers in Vision Korea National Campaign (2000): Dr.Charles Lucier of Booz Allen Hamilton, Dr.David Snowden of IBM, Dr.Robert H. Buckman of Buckman Labs, Dr.Hubert Saint-Onge of Canadian Imperial Bank of Commerce, Professor Dr.Ikujiro Nonaka of Hitotsubashi University

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Pioneered Knowledge Management Digital Transformation Practices
Led Global Virtual Team of 200-PhD Experts & CxOs to Publish Pioneering Research

CyberspaceOrganizations
Published in 2000
CyberspaceBusinessModels
Published in 2001

CyberspaceBusinessModels
Journal Articles & Reports 1993-Present

Published independent Study paper on computer graphics image compression standards for hypermedia computing technologies, the precursor of WWW, on MBA graduate research fellowship with B2B pioneer and full tuition scholarship in 1993.

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Developed Top Digital Research Site, Search Engine, & Social Network

Top-Ranked Digital Research Site: Computerworld Best Web Site Award


Top-3 Search Engine: Carnegie Mellon University Industry.Net National Awards


Top-10 Social Network: Popular Rankings after LinkedIn

Led Global Virtual Community of Practice of 130,000+ to Pioneer Digital Transformation Practices
Millions of worldwide users included Global-2000 Corporations and G-20 World Governments.

Top3SearchEngineBRINT

Top-3 Search Engines Ranked in the Carnegie Mellon University: National Industry.Net Awards


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