Month: September 2024

Baretzky & Partners LLC: Assisting Legal Proceedings in Financial Misconduct Cases

by Admin

September 24, 2024 8 mths

In today’s complex financial landscape, incidents of financial misconduct can have devastating consequences for businesses, governments, and individuals. Financial misconduct, which includes fraud, embezzlement, insider trading, and money laundering, not only erodes trust but can severely damage reputations and financial stability. In response to these […]

NewsRroom

by Admin

September 23, 2024 8 mths

Risk Management Strategies: Examples and Best Practices

by Admin

September 23, 2024 8 mths

Advanced deepfake threat detection has become a critical area of focus as deepfake technology, which manipulates audio, video, and images using AI, continues to evolve.

by Admin

September 22, 2024 8 mths

Conducting Feasibility Studies and Risk Assessments to Identify Potential Threats in Risk Management

by Admin

September 22, 2024 8 mths

Attack Simulation and Security Strategy in Cyber Risk Management

by Admin

September 20, 2024 8 mths

Reputation Risk Management: Types of Risks and Mitigation Strategies

by Admin

September 20, 2024 8 mths

A ransomware attack is a type of cyberattack where malicious software, or ransomware, encrypts a victim’s data and demands a ransom for its release.

by Admin

September 20, 2024 8 mths

Markov chains are a mathematical tool used in risk management to model and analyze systems that transition between various states over time.

by Admin

September 20, 2024 8 mths

Bow Tie Analysis (BTA) is a risk assessment tool used to identify and manage risks by visualizing the relationship between potential hazards, the causes leading to those hazards, the consequences, and the controls in place to mitigate them

by Admin

September 18, 2024 8 mths

Baretzky & Partners LLC: Expert Opinion on Cybercrime and National Security

by Admin

May 4, 2025 1 week

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 […]

NewsRroom

by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

Introduction Risk management, once a discipline focused primarily on mitigating operational and financial exposures, now finds itself entangled in an evolving regulatory labyrinth. The accelerating pace of regulatory change, driven by globalization, technological advancement, and rising public expectations, has intensified compliance complexity. What was once […]

NewsRroom

by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

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