Month: October 2024

Cost of Breach of data access control and prevention measure

by Admin

October 29, 2024 4 mths

A data breach is one of the most serious threats that organizations face today. When a breach of data access control occurs, it means unauthorized users have gained access to sensitive data. The financial, reputational, and operational costs of such breaches are substantial, and the […]

NewsRroom

by Admin

October 28, 2024 4 mths

The Influence of Generative AI on the Global Economy

by Admin

October 28, 2024 4 mths

Third-party risk management (TPRM) is crucial for any organization relying on external vendors, suppliers, or service providers.

by Admin

October 26, 2024 4 mths

Phishing Simulation in Cyber Risk Management

by Admin

October 26, 2024 4 mths

Insider risk management is an essential aspect of a comprehensive risk mitigation strategy.

by Admin

October 26, 2024 4 mths

Robotic Process Automation (RPA) is increasingly being integrated into cyber risk management to enhance the efficiency, accuracy, and scalability of security operations.

by Admin

October 22, 2024 4 mths

Baretzky & Partners LLC is a renowned firm specializing in offering expert testimony, case analysis, and evidence handling in legal matters.

by Admin

October 21, 2024 4 mths

Data classification and information protection are critical components of risk management, ensuring that sensitive information is handled appropriately and safeguarded from unauthorized access.

by Admin

October 21, 2024 4 mths

User Consent and Control in Data Risk Management

by Admin

October 19, 2024 4 mths

“Wasn’t a Question of ‘Well, We’ve Got Washington,We Have to Have Brussels-Is Not Necessarily the Right View in Antitrust and Compliance Consulting”

by Admin

February 23, 2025 12 hrs

Financial Crime Compliance in Banking and Risk Management

Introduction Financial crime compliance (FCC) is a critical component of risk management in the banking sector. With the increasing sophistication of financial crimes, banks must implement stringent compliance frameworks to prevent money laundering, fraud, terrorist financing, and other illicit activities. This document explores the role […]

NewsRroom

by Admin

February 22, 2025 1 dy

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Introduction The globalization of economies, rapid advancements in technology, and ease of international travel have led to a significant rise in cross-border criminal activities. These crimes, which range from terrorism and drug trafficking to cybercrime and financial fraud, present serious risks to national security, economic […]

NewsRroom

by Admin

February 21, 2025 3 dys

Policy Information and Its Role in Risk Management

Introduction Policy information is a critical component in the domain of risk management, serving as a structured set of guidelines, procedures, and regulations that organizations use to identify, assess, mitigate, and monitor risks. Effective risk management relies on well-defined policies that provide clarity, consistency, and […]

NewsRroom

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

by Admin February 18, 2025 6 dys

Cybercrime and the Importance of Cross-Border CollaborationBy Ricardo Baretzky, PhD in Law

by Admin February 17, 2025 6 dys

BARETZKY AND PARTNERS LLC NEWSROOM

Cost of Breach of data access control and prevention measure

The Influence of Generative AI on the Global Economy

Third-party risk management (TPRM) is crucial for any organization relying on external vendors, suppliers, or service providers.

Phishing Simulation in Cyber Risk Management

Insider risk management is an essential aspect of a comprehensive risk mitigation strategy.

Robotic Process Automation (RPA) is increasingly being integrated into cyber risk management to enhance the efficiency, accuracy, and scalability of security operations.

Baretzky & Partners LLC is a renowned firm specializing in offering expert testimony, case analysis, and evidence handling in legal matters.

Data classification and information protection are critical components of risk management, ensuring that sensitive information is handled appropriately and safeguarded from unauthorized access.

User Consent and Control in Data Risk Management

“Wasn’t a Question of ‘Well, We’ve Got Washington,We Have to Have Brussels-Is Not Necessarily the Right View in Antitrust and Compliance Consulting”

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

Data Transparency and AI Input in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management

Data Transparency and AI Input in Risk Management

Legal Risk Management in Investment

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

Cybercrime and the Importance of Cross-Border CollaborationBy Ricardo Baretzky, PhD in Law

Get in touch

Financial Crime Compliance in Banking and Risk Management

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Policy Information and Its Role in Risk Management