BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025 1 week

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

April 28, 2025 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 2 weeks

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Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 1 week

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

Compliance Complexity as an Adversary in Risk Management

The Compliance Ecosystem in Risk Management

Key Risks in Anti-Money Laundering (AML) and Supervision

Cyber Law and Cybercrimes

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

April 28, 2025 2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

Introduction Anti-Money Laundering (AML) frameworks are the backbone of global financial security. Designed to prevent the illicit flow of funds derived from criminal activities, AML systems protect the integrity of financial institutions and the wider economy. However, despite sophisticated legislation and evolving technologies, significant risks […]

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by Admin

April 27, 2025 2 weeks

Information Policy and Security in Risk Management

Introduction In the digital age, information has become one of the most critical assets for organizations. As companies increasingly rely on digital platforms to store, process, and transmit data, the importance of securing information and establishing comprehensive information policies has become a top priority. Within […]

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by Admin

April 26, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

Introduction In the ever-evolving digital landscape, organizations face a constant barrage of cybersecurity threats that can compromise sensitive information, disrupt operations, and erode stakeholder trust. One of the most fundamental—and often overlooked—defenses against these threats is a robust patch management strategy. The cadence (frequency) and […]

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Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

2 weeks

Key Risks in Anti-Money Laundering (AML) and Supervision

by Admin

2 weeks

Information Policy and Security in Risk Management

Strategic Approaches to Mitigate Risk

by Admin

April 21, 2025 3 weeks

Introduction Risk is an inherent part of any organizational, financial, or operational activity. It arises from uncertainty in the environment, changes in regulations, market volatility, technological disruptions, cyber threats, and a range of other internal and external factors. Effective risk mitigation is not about eliminating […]

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by Admin

April 20, 2025 3 weeks

Digital Fraud Risk Control Management

Introduction In the digital era, as businesses and individuals increasingly rely on online platforms for financial transactions, communication, and data storage, the threat of digital fraud has escalated. Digital fraud encompasses a range of malicious activities including identity theft, phishing, account takeovers, synthetic identity fraud, […]

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by Admin

April 19, 2025 3 weeks

GRC Fluency in Risk Management: Building a Resilient and Compliant Organization

Introduction Governance, Risk, and Compliance (GRC) is a strategic framework that helps organizations align their IT operations with business objectives, while effectively managing risk and complying with regulations. In an era of digital transformation, where businesses are increasingly dependent on technology and data, GRC has […]

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by Admin

April 17, 2025 4 weeks

Treasury Risk and Mitigation in Risk Management

Introduction In the modern business landscape, financial risk management is a cornerstone of effective corporate governance. Among the myriad components of financial risk management, treasury risk stands out due to its direct impact on a company’s liquidity, profitability, and overall financial stability. Treasury risk encompasses […]

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by Admin

April 15, 2025 4 weeks

VPN vulnerability and Data Breach

Virtual Private Networks (VPNs) are widely used to secure internet connections and protect data privacy. However, they are not immune to vulnerabilities that can lead to data breaches. Understanding VPN Vulnerabilities 1. Zero-Day Exploits Zero-day vulnerabilities are security flaws unknown to the software vendor. Attackers […]

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by Admin

April 14, 2025 4 weeks

Integrated Crisis Management and Resilience

Integrated crisis management and resilience are increasingly vital concepts in a world facing complex, interconnected risks—from natural disasters and pandemics to cyberattacks and political instability. Together, they form the backbone of effective preparedness, response, recovery, and adaptation strategies that can help societies, organizations, and governments […]

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by Admin

April 10, 2025 1 mth

Privileged Access Management (PAM)

Introduction In the realm of cybersecurity, one of the most significant threats to an organization lies within its own walls: privileged access. Privileged Access Management (PAM) is a critical component of modern cybersecurity strategies. It encompasses the policies, processes, and technologies used to control, monitor, […]

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by Admin

April 9, 2025 1 mth

Geopolitical Resilience: The Strategic Imperative in a Turbulent World

Introduction In an era defined by rapidly shifting power dynamics, intensifying climate crises, economic volatility, and increasingly hybrid threats, the concept of geopolitical resilience has emerged as a critical strategic concern for states, institutions, and global alliances. Unlike traditional geopolitical strength, which emphasizes military prowess […]

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by Admin

April 7, 2025 1 mth

Extended Detection and Response (XDR) in Cyber Risk Management

Introduction In today’s interconnected digital landscape, the complexity and frequency of cyber threats continue to rise, necessitating advanced security solutions capable of identifying, managing, and mitigating these risks effectively. Extended Detection and Response (XDR) has emerged as a pivotal evolution in cybersecurity, designed to offer […]

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by Admin

April 6, 2025 1 mth

Identification Policies in Risk Management

Introduction Risk management is a critical function in every organization, regardless of its size, industry, or location. It involves the identification, assessment, and prioritization of risks followed by the coordinated application of resources to minimize, monitor, and control the probability or impact of unfortunate events. […]

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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 […]

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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 […]

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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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