Author: Admin

Risk Register in Proactive Risk Management

by Admin

December 6, 2024 3 mths

In the dynamic landscape of project management, risk is an inevitable element that can either hinder or enhance the likelihood of a project’s success. One of the fundamental tools used in proactive risk management is the Risk Register. A Risk Register is a central document […]

NewsRroom

by Admin

December 4, 2024 3 mths

The Importance of Risk Mitigation Strategies and Risk Response Techniques

by Admin

December 3, 2024 3 mths

Understanding AML/CFT Regulations and Their Compliance

by Admin

December 3, 2024 3 mths

Counterparty risk, also known as default risk, arises when one party in a financial transaction fails to fulfill its contractual obligations, potentially leading to financial losses for the other party.

by Admin

December 1, 2024 3 mths

Data Breaches: A Growing Threat to Businesses

by Admin

November 30, 2024 3 mths

Data Protection Impact Assessment (DPIA) and Data Subject Access Requests (DSAR) in Cyber Risk Management

by Admin

November 30, 2024 3 mths

Risk maturity models are frameworks that assess an organization’s capability to manage risks effectively.

by Admin

November 30, 2024 3 mths

Behavioral Risk Management refers to the process of identifying, assessing, and mitigating risks associated with human behavior in organizations.

by Admin

November 30, 2024 3 mths

Humancentric cybersecurity emphasizes the critical role that human behavior and decision-making play in safeguarding organizations against cyber threats.

by Admin

November 27, 2024 3 mths

AI Model Governance in Risk Management

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

Risk Register in Proactive Risk Management

The Importance of Risk Mitigation Strategies and Risk Response Techniques

Understanding AML/CFT Regulations and Their Compliance

Counterparty risk, also known as default risk, arises when one party in a financial transaction fails to fulfill its contractual obligations, potentially leading to financial losses for the other party.

Data Breaches: A Growing Threat to Businesses

Data Protection Impact Assessment (DPIA) and Data Subject Access Requests (DSAR) in Cyber Risk Management

Risk maturity models are frameworks that assess an organization’s capability to manage risks effectively.

Behavioral Risk Management refers to the process of identifying, assessing, and mitigating risks associated with human behavior in organizations.

Humancentric cybersecurity emphasizes the critical role that human behavior and decision-making play in safeguarding organizations against cyber threats.

AI Model Governance 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

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

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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