Year: 2024

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation.

by Admin
3 mins 6 mths

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation, marking a significant milestone in the country’s financial regulatory framework. The FATF, an intergovernmental organization established to combat money laundering and terrorist financing, conducts rigorous evaluations of member countries to ensure […]

NewsRroom

Baretzky & Partners LLC: Leading the Way in Asset Recovery Through Complex Legal Cases

by Admin 5 mins 1 dy

A Human Risk Matrix is a valuable tool in risk management, focusing on the assessment, analysis, and mitigation of risks posed by human factors within an organization. 

by Admin 2 mins 1 dy

Cloud Access Security Brokers (CASBs) in Cyber Risk Management

by Admin 5 mins 3 dys

Data Loss Prevention (DLP) refers to a set of strategies, tools, and processes designed to prevent unauthorized access, sharing, or leakage of sensitive information. 

by Admin 2 mins 3 dys

Geopolitical Crisis Management and Mitigating Geopolitical Risks Through Enterprise Risk Management

by Admin 5 mins 6 dys

Key Risk Indicators (KRIs) in Real-Time Risk Management

by Admin 5 mins 1 week

Risk response strategies in risk management are critical for addressing uncertainties that may affect a project’s objectives, ensuring risks are effectively managed and opportunities are maximized.

by Admin 2 mins 1 week