Baretzky and Partners Latest News

17 hrs
Baretzky & Partners LLC: Leading the Way in Asset Recovery Through Complex Legal Cases
17 hrs
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. 
3 dys
Cloud Access Security Brokers (CASBs) in Cyber Risk Management

Information Policy News

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

by Admin 5 mins 17 hrs

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 17 hrs

Cloud Access Security Brokers (CASBs) in Cyber Risk Management

by Admin 5 mins 3 dys

Risk Mitigation and Compliance

Cyber Law and Cybercrimes

by Admin
2 mins 1 mth

Risk compliance monitoring is a critical process within organizations that ensures they adhere to regulatory requirements, industry standards, and internal policies while actively managing and mitigating risks.

The main objective of risk compliance monitoring is to prevent financial losses, reputational damage, and legal issues by systematically observing and enforcing compliance with regulations. This process involves continuous tracking, assessment, and reporting of various risk factors, including financial, operational, legal, and cyber risks. By […]

NewsRroom
by Admin
2 mins 1 mth

Software as a Service (SaaS) has become integral to many businesses, offering scalability, flexibility, and ease of access.

However, with these benefits come distinct risks that need proactive management to ensure business continuity and data integrity. Effective SaaS risk management involves identifying, assessing, and mitigating risks associated with relying on third-party cloud-based applications. Key risks include data security and privacy concerns, as SaaS […]

NewsRroom

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by Admin
2 mins 4 mths

Intelligence Risk Management is a crucial aspect of safeguarding sensitive information within organizations.

It involves identifying, assessing, and mitigating risks associated with the collection, analysis, and dissemination of intelligence. In an era where information is a key asset, organizations face significant threats, including espionage, cyber-attacks, and insider threats, making intelligence risk management indispensable. The process begins with risk […]

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by Admin
3 mins 4 mths

Geospatial intelligence (GEOINT) and border security analysis are critical components in assessing geopolitical risks.

In an increasingly interconnected and contested world, understanding the dynamics of borders and the spatial dimensions of conflicts is essential for national security, defense strategies, and global stability. GEOINT refers to the use of imagery, maps, and spatial data to analyze and understand human activity […]

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by Admin
2 mins 4 mths

Customer Due Diligence (CDD) and Know Your Customer (KYC) are two critical components of modern banking and financial services, both essential for mitigating risks associated with money laundering, terrorism financing, and other financial crimes.

While they are closely related, they serve different purposes and have distinct applications. Know Your Customer (KYC) refers to the process of identifying and verifying the identity of a customer when they open an account or engage in financial transactions. This involves collecting personal information […]

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by Admin
3 mins 4 mths

Real-time continuous monitoring in risk management represents a significant evolution in how organizations identify, assess, and respond to potential risks.

Unlike traditional risk management approaches that rely on periodic assessments, real-time continuous monitoring provides ongoing oversight of risk factors, allowing for immediate detection and response to emerging threats. One of the primary benefits of real-time monitoring is its ability to reduce the time between the […]

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

by Admin 5 mins 17 hrs

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 17 hrs

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