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  • Cyber risk quantification is the process of evaluating and measuring the potential impact of cyber threats on an organization’s assets.

BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.

June 2, 2025
Baretzky and Partners LLC Must Reads
Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age
Cyber Risk Resilience in Business Risk Management
Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law
Compliance Complexity as an Adversary in Risk Management
The Compliance Ecosystem in Risk Management
Key Risks in Anti-Money Laundering (AML) and Supervision
Information Policy and Security in Risk Management
Patching Cadence and Effectiveness in Cyber Risk Management
Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience
Artificial Intelligence in Third-Party Risk Management

Month: June 2024

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Ransomware is a type of malicious software designed to block access to a computer system or data, typically by encrypting files, until a ransom is paid.

by Admin
June 9, 2024 3 mins 12 mths

Ransomware is a type of malicious software designed to block access to a computer system or data, typically by encrypting files, until a ransom is paid. This form of cyber extortion can cripple businesses and individuals alike, with attackers often demanding payment in cryptocurrency to […]

NewsRroom
by Admin
June 9, 2024 2 mins 12 mths

Data classification is a critical process for organizations, driven by the necessity to manage, protect, and optimize the use of data. 

by Admin
June 9, 2024 3 mins 12 mths

A margin risk framework is a structured approach to identify, assess, and mitigate the risks associated with the collateral and margining processes in financial markets. 

by Admin
June 9, 2024 3 mins 12 mths

Business Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests. 

by Admin
June 9, 2024 3 mins 12 mths

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified.

by Admin
June 9, 2024 3 mins 12 mths

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities.

by Admin
June 7, 2024 3 mins 12 mths

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people. 

by Admin
June 7, 2024 3 mins 12 mths

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes:

by Admin
June 7, 2024 3 mins 12 mths

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

by Admin
June 7, 2024 2 mins 12 mths

National Cyber Security Expert Dr. Ricardo Baretzky Explains the Five Pillars of Information Policy

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Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

9 mins

Cyber Risk Resilience in Business Risk Management

10 mins

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

7 mins

Compliance Complexity as an Adversary in Risk Management

11 mins

by Admin
May 26, 2025 9 mins 1 week

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

Introduction The fusion of cyberspace and business operations has unlocked unparalleled opportunities for innovation and growth. However, this integration has also exposed organizations to a complex array of cyber threats and regulatory challenges. In this digital era, cyber compliance and corporate governance are no longer […]

NewsRroom
by Admin
May 17, 2025 10 mins 2 weeks

Cyber Risk Resilience in Business Risk Management

Introduction In an era of rapid digital transformation, cyber threats have become a pervasive risk affecting all sectors of the global economy. From multinational corporations to small and medium enterprises (SMEs), the integrity, confidentiality, and availability of data and information systems have emerged as core […]

NewsRroom
by Admin
May 4, 2025 7 mins 4 weeks

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

By Ricardo Baretzky PhD in Law Abstract: This paper examines the critical deficiencies within the European Union’s legal framework regarding the protection of cybercrime victims and the broader issue of under-implementation among Member States. It asserts that the existing EU legislative instruments, while progressive in […]

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  • Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age
  • Cyber Risk Resilience in Business Risk Management
  • Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law
  • Compliance Complexity as an Adversary in Risk Management
  • The Compliance Ecosystem in Risk Management

Identifying the top ten business risks is crucial for companies


Baretzky and Partners LLC specializing in a full range of International Investigative and Legal services, providing support for law firms, financial Institutions and Corporate clients all over the world.

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

by Admin May 26, 2025 9 mins 1 week

Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 10 mins 2 weeks

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 7 mins 4 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 11 mins 1 mth

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 8 mins 1 mth

Key Risks in Anti-Money Laundering (AML) and Supervision

by Admin April 28, 2025 9 mins 1 mth

Information Policy and Security in Risk Management

by Admin April 27, 2025 9 mins 1 mth

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Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

Cyber Risk Resilience in Business Risk Management

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

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