Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.
Introduction Information security is a critical concern in today’s digital landscape. With the increasing reliance on digital systems for communication, financial transactions, healthcare, and critical infrastructure, ensuring the protection of data has become paramount. At the core of information security lies the CIA Triad, which […]
NewsRroomIntroduction Application Programming Interfaces (APIs) have become essential components of modern digital ecosystems, enabling seamless integration and communication between applications, services, and data sources. However, as APIs proliferate, they also introduce significant cybersecurity risks, making API security a crucial aspect of cyber risk management. This […]
NewsRroomIntroduction In an increasingly complex and digital world, managing risk effectively has become a critical concern for businesses, governments, and individuals alike. With the rise of artificial intelligence (AI), new opportunities and challenges emerge in risk management. Three key concepts—risk integration, risk alignment, and agentive […]
NewsRroomIntroduction Automated Teller Machines (ATMs) are an essential part of modern banking, providing convenient access to cash and financial services. However, they also pose significant risks due to fraudulent activities. ATM fraud has evolved over the years, with criminals adopting sophisticated methods to exploit vulnerabilities […]
NewsRroomIntroduction Artificial Intelligence (AI) has revolutionized the cybersecurity landscape, bringing both opportunities and threats. While AI is a powerful tool for security professionals, cybercriminals have also embraced its capabilities to conduct highly sophisticated scams and data breaches. AI-driven scams involve the use of machine learning, […]
NewsRroomIntroduction The world is experiencing an unprecedented level of political polarization and interconnected crises, often referred to as a policrisis. A policrisis is a situation in which multiple crises—economic, environmental, social, technological, and geopolitical—interact, exacerbating each other and making resolution more difficult. Political polarization, the […]
NewsRroomIntroduction In an era where cyber threats are growing in sophistication and frequency, organizations must take proactive measures to mitigate risks. One of the most effective ways to achieve this is through threat intelligence, which plays a critical role in risk management by identifying, assessing, […]
NewsRroomIntroduction 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 […]
NewsRroomIntroduction 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 […]
NewsRroomIntroduction 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 […]
NewsRroomIntroduction In an increasingly digital world, organizations face a variety of risks ranging from financial uncertainties to cybersecurity threats. Effective risk management relies on accurate data and advanced analytical tools to predict, mitigate, and respond to risks efficiently. Artificial Intelligence (AI) has emerged as a […]
NewsRroomIntroduction Investment activities are fraught with numerous risks, one of the most critical being legal risk. Legal risk refers to the possibility of financial or reputational loss due to legal and regulatory issues, such as non-compliance, contract disputes, liability claims, or changes in legislation. Effective […]
NewsRroomThe dynamic and rapidly evolving intersection of information policy and cyber law presents significant legal challenges. As digital technologies reshape the global landscape, establishing coherent frameworks to govern cyberspace has become increasingly difficult. A key issue lies in the “gray areas” where information policy and […]
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