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.
10,700 Financial Stocks Trading & Investing 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 10,700 Financial Trading & Investing Terms: O
"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.

Objective Probability · Objectivism · Objectivist Epistemology · Obligation Bond · Obligor · Observational Noise · Obsolescence · Occupancy Agreement · Occupation · Occupational Hazard · Ocean Bill of Lading · October Effect · Odd Lot · Odd Lot Buy Ratio · Odd Lot Dealer · Odd Lot Differential · Odd Lot Sell Ratio · Odd Lot Short Sale Ratio · Odd Lot Theory · OECD · Off Balance Sheet Financing · Off Board · Off Budget Federal Entities · Off Exchange · Off Floor Order · Off the Books · Off the Run Treasuries · Offer · Offer Price · Offer Wanted · Offered Market · Offered Price · Offering · Offering Circular · Offering Date · Offering Memorandum · Offering Price · Offering Scale · Offering Statement · Offerings · Office of Financial Stability · Office of Thrift Supervision · Official Reserves · Official Settlements Account · Official Settlements Balance · Official Unrequited Transfers · Offsetting Transaction · Offshore Company · Offshore Finance Subsidiary · Offshore Fund · Offshoring · Oil Refinery · Old Age, Survivors, and Disability Insurance · Old Line Factoring · Oligopoly · Oligopsony · Omega Option · Omitted Dividend · Omnibus Account · On Balance Volume · On Balance Volume · On Board · On Budget · On Close · On Consignment · On Demand · On Floor Order · On Margin · On Neck Line · On Open · On Order · On Spec · On the Close Order · On the Money · On the Opening · On the Opening Order · On the Print · On the Run · On the Run Treasuries · On the Sidelines · On the Spot Loan · On the Take · On the Tape · One Cancels Other Order · One Cancels the Other (OCO) Order · One Decision Stock · One Man Picture · One Share One Vote Rule · One Time Charge · One Touch Option · One Way Market · Online Banking · Online Broker · Online Trading · OPEC · Open Account · Open Contracts · Open Corporation · Open Depending on the Floor · Open Economy · Open End Credit · Open End Fund · Open End Investment Company · Open End Lease · Open End Management Company · Open End Mortgage · Open End Mutual Fund · Open Ended · Open Ended Investment Company · Open Interest · Open Joint Stock Company · Open Market · Open Market Operation · Open Market Operations · Open Market Purchase Operation · Open Market Rate · Open Market Rates · Open Mortgage · Open on the Print · Open Order · Open Orders · Open Outcry · Open Outcry Auction · Open Position · Open REPO · Open Shop · Open Trade Equity · Open Up · Opening Bell · Opening Block · Opening Price · Opening Purchase · Opening Sale · Opening Transaction · Operating Assets · Operating Cash Flows · Operating Costs · Operating Cycle · Operating Expense · Operating Expenses · Operating Exposure · Operating in the Red · Operating Income · Operating Income Before Depreciation and Amortization · Operating Lease · Operating Leverage · Operating Loss · Operating Margin · Operating Profit · Operating Profit Margin · Operating Rate · Operating Ratio · Operating Risk · Operating Surplus · Operational Risk · Operationally Efficient Market · Opinion of Title · Opinion Shopping · Opportunity Cost · Opportunity Cost of Capital · Opportunity Costs · Opportunity Line · Opportunity Risk · Opportunity Set · Optimal Contract · Optimal Portfolio · Optimal Redemption Provision · Optimization · Optimization Approach to Indexing · Optimize · Optimum Capacity · Optimum Leverage Ratio · Option · Option Account · Option Adjusted Spread · Option Adjusted Yield · Option Agreement · Option Buyer · Option Chain · Option Class · Option Contract · Option Cycle · Option Elasticity · Option Exchange · Option Exercise Price · Option Fund · Option Gamma · Option Holder · Option Income Fund · Option Margin · Option Mutual Fund · Option Not to Deliver · Option Pool · Option Premium · Option Price · Option Pricing Curve · Option Pricing Model · Option Seller · Option Series · Option Spread · Option Strike Price · Option Theta · Option Time Decay · Option Time Spread · Option Vega · Option Vega and Rho · Option Writer · Option Zeta · Optionable Stock · Optional Dividend · Optional Payment Bond · Optionee · Optioner · Optionor · Options 101 · Options Backdating · Options Clearing Corporation · Options Contract · Options Contract Multiple · Options for Rookies · Options Greeks · Options on Physicals · Options Prices Reporting Authority · Options Trading · Oral Contract · Order Book official · Order Flow · Order Imbalance · Order Parameter · Order Room · Order Splitting · Order Ticket · Ordering Costs · Ordinance · Ordinary Annuity · Ordinary Income · Ordinary Interest · Ordinary Loss · Ordinary Share · Ordinary Shares · Organization Chart · Organization of Petroleum Exporting Countries · Organizational Chart · Organized Exchange · Organized Labor · Organized Securities Exchange · Original Cost · Original Face · Original Face Value · Original Issue Discount · Original Issue Discount Debt · Original Issue Discount Securities · Original Issue Stock · Original Margin · Original Maturity · Original Principal Balance · Originate · Origination · Origination Fee · Originator · Orphan Stock · Oscillator · Oscillator Analysis · Oslo Stock Exchange · OTC · OTC Bulletin Board · OTC Margin Stock · OTC Market · OTCBB · Other Assets · Other Capital · Other Current Assets · Other Income · Other Long Term Liabilities · Other People's Money · Other Sources · Out of Cash Date · Out of Favor · Out of Favor Industry · Out of Favor Sector · Out of Favor Stock · Out of Line · Out of Position · Out of Print · Out of the Money · Out of the Money Option · Out of the Name · Out Trade · Outlays · Outright Forward · Outright Quote · Outright Rate · Outside Broker · Outside Day · Outside Director · Outside Financing · Outside Market · Outside of You · Outstanding Check · Outstanding Share Capital · Outstanding Shares · Outstanding Stock · Over 55 Home Sale Exemption · Over the Counter · Over the Counter (OTC) · Over the Counter Derivative · Over the Counter Margin Stock · Over the Counter Market · Overadvance · Overage · Overall Ftc Limitation · Overall Market Price Coverage · Overallotment · Overbought Indicator · Overbought Market · Overcapitalization · Overcollaterization · Overdraft · Overdraft Protection · Overfunded Pension Plan · Overhang · Overhanging Bond · Overhead Ratio · Overheating · Overinflated · Overissue · Overlap the Market · Overlapping Debt · Overlay Strategy · Overlying Mortgage · Overnight Delivery Risk · Overnight Limit · Overnight Money · Overnight Position · Overnight Repo · Overnight Trade · Overreaction Hypothesis · Overshooting · Oversold · Oversold Indicator · Oversold Market · Oversubscribed · Oversubscribed Issue · Oversubscription · Oversubscription Privilege · Overtrading · Overweight · Overweighted · Overwithholding · Overwriting · Own Foreign offices · Owner Employee · Owner Financing · Owner of Record · Owner's Equity · Ownership in Common · Ownership Specific Advantages ·

Research Portals and Glossary of 10,700 Financial Trading & Investing 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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