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 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]
Interactive Research Portals-Glossary of 10,000 Finance, Accounting, and Economics Terms: F
"A Pretty Powerful Portal. Smart Stop on the Web." - American Institute of Certified Public Accountants

Research Analyst Wizard: Click on a term to create most-updated research microsite on that topic.

face amount · face value · Face Value · facilitating agent · facility · fact sheet · factor · factor cost · factor income · factoring · Factoring · factors of production · factory cost · fad · failed trade · fair and reasonable price · fair competition · Fair Market Value · fair market value (FMV) · fair market value (FMV) lease · fair price requirement · fair rental value · fair value · fallen angel · family · family house · family life cycle · family protective trust (FPT) · family trust · Fannie Mae · FASB · Fascism · fast fourier transform · fat cat · Favorable Variance · favouree · feasibility analysis · feasibility phase · feasibility study · fed funds · Federal Home Loan Mortgage Corporation (Freddie Mac) · Federal National Mortgage Association (Fannie Mae) · Federal Reserve System (The Fed) · federation · fee simple · fee simple absolute in possession · fertility rate · FF&E · fiat currency · fictitious asset · fictitious name · fictitious payee rule · fidelity bond · fidelity guarantee · fidelity insurance · fiduciary · Fiduciary · fiduciary account · fiduciary relationship · field warehousing · FIFO · Filing of Returns · fill rate · final accounts · final dividend · final good (service) · final maturity date · final payment · finance charges · finance company · finance factoring · finance lease · financial accounting · Financial Accounting Standards · financial accounting standards (FAS) · financial accounting standards board (FASB) · Financial Accounting Standards Board (FASB) · financial analysis · financial asset · financial assistance · financial attributes · financial breakeven point · financial break-even point · financial capital · financial center · financial close · financial commitment · financial condition · financial contagion · financial controls · financial covenants · financial crisis · financial engineering · financial expense · financial futures · financial guarantee · financial impact · financial information exchange (FIX) · financial 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· first best · First In First Out (FIFO) · first lien · first mortgage · first notice day · first round financing · first round funding · first world · first-in first-out (FIFO) · First-in last-out (FILO) · fiscal · fiscal agent · fiscal drag · fiscal period · fiscal policy · fiscal records · fiscal value · fiscal year · Fiscal Year · Fisher criterion · Fisher effect · Fisher equation · Fisher hypothesis · five C's of credit · five forces · fixed and floating charge · fixed and floating debenture · fixed and floating lien · fixed annuity · fixed asset · fixed asset turnover ratio · fixed assets (net) to net worth ratio · fixed budget · fixed capital · fixed charge · fixed charge coverage ratio · fixed charges · fixed cost · fixed debenture · fixed deposit · fixed exchange rate · fixed expenses · fixed income investment · fixed income security · fixed income term structure · fixed income trust · fixed interest investment · fixed interest trust · fixed interval inventory · fixed interval inventory model · fixed investment · fixed lien · fixed order quantity · fixed overhead cost · fixed price · fixed price contract with economic price adjustment · fixed price contract with price escalation · fixed price contract with provision for re-determination of price · fixed price redeterminable contract · fixed purchase option · fixed rate bond · fixed rate loan · fixed rate mortgage · fixtures · flat bond · flat income bond · flat rate · flat tax · flat yield · flea market · flex option · flexible budget · flexible spending account plan · flight capital · flight to quality · flip-in right · flipping · float · floater · floating asset · floating charge · floating currency · floating debenture · floating debt · floating exchange rate · floating lien · floating rate · floating rate bond · floating rate fund · floating rate loan · floating rate note · floor · Floor · floor broker · floor trader · flotation · flow of funds · folio · follow on · follow through costs · follow up study · Footsie · for value received · forbearance · Forbes · force of attraction doctrine · forced liquation value · forced liquidation · forced sale · forced sale value · forced saving · forcing · Forecast · forecast demand · forecast horizon · forecast period · forecasting · forecasting horizon · forecasting system · Foreclosure · foreign access zone (FAZ) · foreign bond · foreign concern · foreign corporation · Foreign Corporation · foreign currency · foreign currency account · foreign currency credit · Foreign Currency Translation · foreign currency translation gain/loss · foreign debt · foreign direct investment (FDI) · foreign exchange (Forex or FX) · foreign exchange contract · foreign exchange earnings · foreign exchange forward position · foreign exchange market · foreign exchange option · foreign exchange overnight position · foreign exchange rate · foreign exchange reserves · foreign exchange risk · foreign exchange structural position · foreign exchange transactional position · foreign exchange translational position · foreign export · foreign firm · foreign investment · foreign market value · foreign reserve · foreign sales agent · foreign sales corporation (FSC) · Foreign Tax Credit · foreign trade zone (FTZ) · forensic accounting · forensic audit · forfaiting · forfeiture · forfeiture clause · forfeiture of bond · Form 10-k · Form 10-K · Form 10-Q · Form 8-K · formal sector · former Soviet Union (FSU) · formula investing · Fort Knox · Fortune 500 · forty-foot equivalent unit (FEU) · forward · forward auction · forward commitment · forward contract · forward cover · forward exchange contract · forward exchange rate · forward freight agreement · forward integration · forward margin · forward market · forward price · forward pricing · forward procurement · forward rate · forward rate agreement · forward start option · forward swap · forward trading · forward transaction · forwarder · forwarder's air waybill (AWB) · forwarder's bill of lading (B/L) · forwarder's documents · foul bill of lading (B/L) · founders' shares · fractal market hypothesis (FMH) · fractional reserve system (FRS) · fractional share · fragmentation · fragmented industry · Franc zone (ZF) · Franchise · franchising · Francophone countries · Fraud · fraudulent bill of lading (B/L) · fraudulent trading · free · free alongside ship (FAS) · free astray · free capital · free capital ratio · free carrier · free cash-flow · free city · free economy · free enterprise · free good · free in liner out (FILO) · free market · free market economy · free merchandise · free money · free of capture or seizure clause · free on board (FOB) · free on rail · free on truck · free port · free pratique · free reserves · free rider · free rider effect · free right of exchange · free trade · free trade agreement · Free Trade Agreement of the Americas (FTAA) · free trade area · free trade zone (FTZ) · free zone · freedom from encumbrance · freedom of testation · freedom of the high seas · freedom of the seas · freely negotiable credit · freely negotiable letter of credit · freestanding · freight · freight at destination · freight bill · freight bill of lading (B/L) · freight collect · freight consolidation · freight cost · freight forwarder · freight invoice · freight notation · freight ton · freightage · frictional cost · frictional unemployment · friendly takeover · Friendster · fringe benefit · front end load · front end loading · front end money · front end ratio · front loaded lease · front loaded policy · front money · front ratio · front running · frozen account · FTSE 100 · full absorption costing · full and open competition · full assessment · full container load (FCL) · full cost · full cost accounting · full cost pricing · full costing · full disclosure · full employment · full faith and credit · full faith and credit bond · full invoice value · full line pricing · full maintenance lease · full partner · full payment lease · full payout lease · full service broker · full service contractor · full service leasing · full service merchant wholesaler · full service vehicle lease · full set bills of lading · full time employee · full time equivalent (FTE) · fully amortizing loan · fully diluted earnings per share · fully distributed · fully invested · fully paid share capital · fully paid shares · fully registered security · fully valued · functional depreciation · fund · Fund Accounting · fund focus · fund of funds · fund size · fundamental analysis · fundamental information · Fundamental Theorem of Asset Pricing · fundamentals · funded debt · funded requirement · funder · funding · funding agency · funding cost · funding risk · fundraising · funds · funds statement · fungible · furniture fixtures and equipment (FF&E) · future · future advances clause · Future Contract · future value · futures · futures contract · futures exchange · futures market · futures spread ·

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


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
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...



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."
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

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


Digital Transformation Research in Global Business & Technology Press

CIO Magazine
CIO Insight
Wall Street Journal

Digital Transformation Ventures in Global Business & Technology Press

Media Coverage Media Coverage

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


"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


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


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


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

Published in 2000
Published in 2001

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.


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.


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

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