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: T
"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.

T Bill · T Bond · T Note · T Period Holding Period Return · T Rex Fund · T-Bills · T-Bond · T-Bonds · Tactical Asset Allocation (Taa) · Taft Hartley Act · Tag Along Provision · Tailgating · Take or Pay Contract · Take Profit Order · Take Profits · Take the Offer · Take Up Fee · Takeover Bid · Takeover Target · Takes Price · Taking a View · Taking Delivery · TALF · Tandem Programs · Tangible Asset · Tangible Book Value · Tangible Net Worth · Tanzanian Shilling · Target Cash Balance · Target Company · Target Firm · Target Investment Mix · Target Leverage Ratio · Target Payout Ratio · Target Price · Target Zone Arrangement · Target Zones · Targeted Amortization Class Bonds · Targeted Registered Offerings · Targeted Repurchase · TARP · Tax Accounting · Tax Advantaged · Tax and Loan Account · Tax Anticipation Bill · Tax Anticipation Note · Tax Arbitrage · Tax Audit · Tax Avoidance · Tax Base · Tax Based Bond · Tax Basis · Tax Books · Tax Bracket · Tax Clawback Agreement · Tax Clientele · Tax Credit · Tax Deductible · Tax Deductible Interest · Tax Deduction · Tax Deferral · Tax Deferral Option · Tax Deferred · Tax Deferred Annuity · Tax Deferred Income · Tax Deferred Investment · Tax Deferred Retirement Plans · Tax Deferred Savings · Tax Differential View · Tax Efficiency · Tax Efficient · Tax Equity and Fiscal Responsibility Act · Tax Equivalent Yield · Tax Evasion · Tax Exempt · Tax Exempt Bond · Tax Exempt Income · Tax Exempt Income Fund · Tax Exempt Money Market Fund · Tax Exempt Sector · Tax Exempt Security · Tax Free Acquisition · Tax Free Bond Fund · Tax Haven · Tax Haven Affiliate · Tax Holiday · Tax Identification Number · Tax Liability · Tax Lien · Tax Loss Carryback · Tax Loss Carryback, Carryforward · Tax Loss Carryforward · Tax Lot · Tax Managed Fund · Tax Neutrality · Tax Planning · Tax Preference Item · Tax Preparation Services · Tax Put · Tax Rate · Tax Rebate · Tax Reduction Strategy · Tax Reform Act · Tax Refund · Tax Renevue Anticipation Note · Tax Return · Tax Roll · Tax Sale · Tax Schedule · Tax Schedules · Tax Selling · Tax Shelter · Tax Sheltered Annuity · Tax Shield · Tax Software · Tax Status Election · Tax Straddle · Tax Swap · Tax Tables · Tax Timing Option · Tax Umbrella · Taxable Acquisition · Taxable Equivalent Yield · Taxable Estate · Taxable Event · Taxable Income · Taxable Municipal Bond · Taxable Transaction · Taxable Wage Base · Taxable Year · Taxpayer Relief Act · Taylor Rule · Tear Sheet · Teaser Rate · Technical Adjustment · Technical Analysis · Technical Analyst · Technical Analysts · Technical Condition of a Market · Technical Correction · Technical Decline · Technical Descriptors · Technical Forecasting · Technical Indicator · Technical Indicators · Technical Information · Technical Insolvency · Technical Rally · Technical Sign · Technology Fund · Ted Spread · Teeny · Temporal Method · Temporary Assets · Temporary Financing · Temporary Investment · Ten Bagger Stock · Tenancy at Will · Tenancy by the Entirety · Tenancy in Common · Tenants in Common · Tender Offer · Tender Offer Premium · Tenderable Grades · Term Asset Backed Securities Loan Facility · Term Auction Facility · Term Bond · Term Bonds · Term CD · Term Certain Method · Term Certificate · Term Deposit · Term Fed Funds · Term Insurance · Term Life Insurance · Term Loan · Term Premiums · Term Repo · Term Securities Lending Facility · Term Sheet · Term Structure of Interest Rates · Term to Maturity · Term Trust · Terminal Elevator · Terminal Market · Terminal Value · Terminate · Termination Statement · Terms of Sale · Terms of Trade · Territorial Tax System · Testamentary Trust · Testate · Testator · Testimony · Theoretical Futures Price · Theoretical Spot Rate Curve · Theoretical Value · Theta Options · Thin Market · Thinly Traded · Third Market · Third Market Trading · Third Party · Third World · Thirty Day Visible Supply · Thirty Day Wash Rule · Three Crows Candlestick · Three Inside Down Candlestick · Three Line Strike Candlestick · Three Steps and a Stumble Rule · Threshold for Refinancing · Thrift Institution · Thrift Plan · Throughput Agreement · Tick Indicator · Tick Test · Tick Test Rules · Ticker · Ticker Symbol · Ticker Tape · Ticks Down · Ticks Up · Tight Market · Tight Monetary Policy · Tight Money · Tilted Portfolio · Time Cycles · Time Decay · Time Deposit · Time Draft · Time Horizon · Time Limit Order · Time Note · Time of Day Order · Time Order · Time Premium · Time Series Analysis · Time Series Models · Time Sharing · Time Spread · Time Spread Strategy · Time Stop · Time to Market · Time to Maturity · Time Until Expiration · Time Value · Time Value of an Option · Time Value of Money · Time Weighted Rate of Return · Times Interest Earned · Times Interest Earned Ratio · Timing Option · Timing Service · Timing the Market · TIPS · Title Binder · Title Company · Title Defect · Title Insurance · Title Search · Tobin's Q · Toehold Purchase · Tokyo Commodity Exchange · Tokyo Interbank Offer Rate · Tokyo International Financial Futures Exchange · Tokyo Stock Exchange · Tokyo Stock Price Index · Toll Revenue Bond · Tolling Agreement · Tombstone · Tomorrow Next Trade · Tonga Pa'anga · Tontine Annuity · Top Down Approach · Top Down Equity Management Style · Top Hat Plan · Topping Out · Toronto Stock Exchange · Tort · Total Asset Turnover · Total Assets · Total Capitalization · Total Cost · Total Debt to Equity Ratio · Total Dollar Return · Total Invested Capital · Total Market Capitalization · Total Return · Total Return for Calendar Year · Total Return Index · Total Return Swap · Total Revenue · Total Risk · Total Shareholder Return · Total Volume · Tough on Price · Toxic Assets · Tracking · Tracking Error · Tracking Stock · Tradable Instrument · Trade Acceptance · Trade Association · Trade Away · Trade Balance · Trade Barrier · Trade Bloc · Trade Credit · Trade Date · Trade Debt · Trade Deficit · Trade Deficit or Surplus · Trade Draft · Trade Flat · Trade House · Trade in Allowance · Trade Journal · Trade Me Out · Trade Name · Trade on the Wire · Trade on Top of · Trade Option · Trade Price Response · Trade Sale · Trade Secret · Trade Show · Trade Surplus · Trade Weighted Exchange Rate · Traded Option · Trademark · Trader · Traders · Trades by Appointment · Trading · Trading Ahead · Trading Arcade · Trading Assets · Trading Authorization · Trading Book · Trading Circuit Breakers · Trading Collar · Trading Costs · Trading Curb · Trading Desk · Trading Dividends · Trading Facility · Trading Flat Position · Trading Floor · Trading Futures Shock Absorber · Trading Gap · Trading Gaps · Trading Halt · Trading Index · Trading Intermediary · Trading on the Equity · Trading Pairs · Trading Paper · Trading Pattern · Trading Pit · Trading Post · Trading Posts · Trading Price · Trading Profit · Trading Range · Trading Session · Trading Session · Trading Square Position · Trading Strategy · Trading Symbol · Trading Tick · Trading Unit · Trading Variation · Trading Volume · Traditional Economy · Traditional Ira · Traditional Option · Traditional View of Dividend Policy · Trailing Earnings · Trailing PE · Trailing Return · Trailing Sales · Trailing Stop Loss · Tranche · Tranchette · Transaction · Transaction Cost Analysis · Transaction Costs · Transaction Demand for Money · Transaction Exchange Gain · Transaction Exchange Loss · Transaction Exposure · Transaction Fee · Transaction Loan · Transaction Risk · Transaction Tax · Transactions Costs · Transactions Motive · Transfer Agent · Transfer Payments · Transfer Price · Transfer Pricing · Transfer Restriction · Transfer Risk · Transfer Tax · Transfer Trades · Transferable Letter of Credit · Transferable Option · Transferable Put Right · Transition Phase · Translation Date · Translation Exchange Gain or Loss · Translation Exposure · Translation Risk · Transmittal Letter · Transparent Market · Travel and Entertainment Expense · Traveler's Check · Treasurer's Check · Treasuries · Treasury · Treasury Auction · Treasury Bill · Treasury Bills · Treasury Bond · Treasury Bonds · Treasury Direct · Treasury Index · Treasury Inflation Protected Securities · Treasury Note · Treasury Notes · Treasury Real Yield Curve · Treasury Securities · Treasury Shares · Treasury Stock · Treasury Yield Curve · Trend Analysis · Trend Line · Trend Ratio Analysis · Trend Reversal · Trending Market · Trendline · Treynor Index · Trial Balance · Trial Offer · Triangle Stocks · Triangular Arbitrage · Trickle Down Theory · TRIN Indicator · Triple Bottom Pattern · Triple Exemption · Triple Net Lease · Triple Tax Exempt · Triple Top · Triple Top Pattern · Triple Witching Day · Triple Witching Hour · TRIX Indicator · Troubled Asset Relief Program · Troubled Assets Relief Program · Troubleshooting · True Interest Cost · True Lease · Trust Company · Trust Deed · Trust Fund · Trust Fund Transaction · Trust Indenture · Trust Indenture Act of 1939 · Trust Preferred Security · Trust Receipt · Trustee · Trustee in Bankruptcy · Trustor · Truth in Lending · Truth in Lending Law · Turnaround Time · Turning Point · Turnkey Construction Contract · Turnover Rate · Turnover Ratio · Twenty Bond Index · Two Dollar Broker · Two Factor Model · Two Fund Separation Theorem · Two Sided Market · Two State Option Pricing Model · Two Step Mortgage · Two Tier Bid · Two Tier Market · Two Tier Tax System · Two Way Market · Two Way Price ·

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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