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: I
"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.


I
IASC · idiosyncratic investment · idiosyncratic return · idle money · idle time · illiquid · imaginary numbers · immediate annuity · immediate compensation · immediate family · immediate parties · impact · impact analysis · imperfect competition · imperfect information · implicit rent · implied cost · implosion of bill of materials · import controls · import credit · import declaration · import duty · import letter of credit · import license · import quota · import restrictions · import substitution · import tariff · import tariff schedule · importer · importer of record · imports · imposter rule · impound · impound account · imprest amount · improvement · Improvement · improvement curve · improvements · imputed cost · imputed income · imputed interest · Imputed Interest · in real terms · in transit · inactive inventory · inchoate bill of exchange · incidental fee · income · Income · income approach · income bond · income capitalization approach · income distribution · income effect · income elasticity of demand · income flow · income fund · income sensitivity of demand · income splitting · income statement · Income Statement · income stock · income summary account · income tax · Income Tax Basis · incomes policy · incomplete contract · inconvertibility · INCOTERMS · increasing opportunity cost · increasing return to scale · incremental borrowing rate · incremental budget · incremental cash-flow · incremental cash-flow principle · incremental cost · incremental cost pricing · incremental profit analysis · incurred cost · indemnity · indemnity insurance · indemnity principle · indent agent · indenture · Independence Standard Board (ISB) · independent · independent audit · independent auditor · independent cost analysis · independent cost estimate · independent demand · independent guarantee · independent representative · index amortizing swap · index bond · index fund · index future · index of concentration · index option · indexation · indexed currency option note (ICON) · indexed-rate bond · indexing · indicated reserves · indicator · indices · indirect bank guarantee · indirect compensation · indirect competition · indirect cost · indirect exports · indirect indicator · indirect labor · indirect loss · indirect maintenance cost · indirect material · indirect method cash flow statement · indirect overhead cost · indirect tax · individual retirement account (IRA) · Individual Retirement Account (IRA) · induced investment · industrial autarky · industrial base · industrial goods · industrial property · industrial revenue bond (IRB) · industrial revolution · industrial sector · industrialism · industrialization · industry · industry attractiveness · industry group · industry multiplier · inelastic demand · inelastic supply · inequality of bargaining power · infant industry · infant mortality · inferior good · inflation · inflation accounting · inflation premium · inflation risk · inflationary spiral · inflation-indexed bond · infopreneur · informal economy · informal sector · information asymmetry · information audit · information broker · information economy · information memorandum · information park · information revolution · information services · information society · information-based model · infrastructure · Inheritance · inheritance tax · initial public offering (IPO) · Initial Public Offering (IPO) · inland bill of lading (B/L) · inland revenue · innovation · in-process goods · input tax · inputs · Inquiry · inside information · insider · insider dealing · insider information · insider lending · insider trading · insolvency · insolvent · Insolvent · installation goods · installment buying · installment credit · installment letter of credit · installment loan · Installment Method · institutional · institutional financing · institutional investors · institutional lenders · institutional market · instruction to pay · instrumentality · insurable value · insured bond · insured value · intangible asset · Intangible Asset · intangible benefits · intangible property · integrated financial system · integrated pricing · intellectual asset · intensity model · interbank market · interbank offered rate (IBOR) · interbank rate · interchange · interchannel competition · intercommodity spread · intercompany transaction · interdelivery spread · interest · Interest · interest bearing · interest cost · interest coverage ratio · interest group · interest in advance loan · interest in arrears · interest only loan · interest rate · interest rate futures · interest rate parity · interest rate parity theory · interest rate risk · interest rate sensitivity · interest rate spread · interest rate spreads · interest rate swap · interest tax shield · intergenerational equity · intergovernmental organization (IGO) · interim dividend · Interim Financial Statements · interim financing · interim report · interim statement · intermarket spread · intermediary · intermediary cost · intermediate consignee · intermediate funding · intermediate good · intermediate product · intermediation · intermodal bill of lading (B/L) · internal audit · Internal Audit · Internal Control · Internal Control Over Financial Reporting · internal environment · internal financing · internal income · Internal Rate of Return · internal rate of return (IRR) · internal revenue · Internal Revenue Code · Internal Revenue Service (IRS) · internal sources of financing · internal statement · International Accounting Standards (IAS) · International Accounting Standards Board (IASB) · International Accounting Standards Committee (IASC) · International Bank For Reconstruction And Development (IBRD) · international bonds · international business · international business company (IBC) · International Chamber Of Commerce (ICC) · International Council of Shopping Centers (ICSC) · international depository receipt (IDR) · International Finance Corporation (IFC) · international financial center · International Financial Reporting Standards (IFRS) · international fund · International Monetary Fund (IMF) · international monetary system · international multinational enterprise · international non-governmental organization (INGO) · international sale · International Securities Identification Numbering (ISIN) · International Standard Industrial Classification (ISIC) · International Trade Center (ITC) · internet commerce · internet commerce provider (ICP) · internet-based · interpolation · interstitial advertising · intertype competition · intervention · intestate distribution · in-the-money option · intracommodity spread · intrapreneurship · intratype competition · intrinsic value · intrinsic worth · inventory · Inventory · inventory adjustments · inventory analysis · inventory carrying cost · inventory cost · inventory days · inventory financing · inventory loan · inventory record · inventory shrinkage · inventory to cost of sales ratio · inventory to cost-of-goods sold (COGS) ratio · inventory to working capital ratio · inventory turnover · inventory turns · inventory usage · inventory value · inventory variance · inventory velocity · inverse floater · investing activities · investment · Investment · investment adviser · investment analysis · investment appraisal · investment bank · investment center · investment club · investment company · investment credit · investment function · investment grade · investment grade bond · investment grade fund · investment grant · investment holding company · investment horizon · investment incentives · investment income · investment instrument · investment leverage · Investment Management · investment portfolio · investment position · investment project · investment property · investment proposal · investment pyramid · investment recovery · investment strategy · Investment Tax Credit · investment treaty · investment trust · investment value · investor · invisible balance · invisible exports · invisible hand · invisible imports · invisibles · invoice · invoice discounting · involuntary conversion · Involuntary Conversions · involuntary payment · io and po · IOU · IPO · IRA · irrevocable credit · irrevocable letter of credit (L/C) · IRS · ISB · Isle of Man · isolationism · issue · issue date · issued share capital · issuer · Issuer · issuer risk · issuing bank ·

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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