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.
Data security risks have become a critical concern in the digital age, where data is a valuable asset but also a significant target for cybercriminals. The exponential growth of data and the increasing sophistication of cyber threats have amplified the importance of robust cyber risk […]
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AML frameworks are designed to detect and prevent illicit financial activities, such as money laundering and terrorist financing. Quality assurance in this context is essential to ensure that the risk management strategies implemented are robust and capable of addressing the dynamic and complex nature of […]
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XSS occurs when an attacker injects malicious scripts into a web page that is viewed by other users. These scripts are typically executed in the victim’s browser, potentially leading to unauthorized actions, data theft, and further compromises. In cyber risk management, XSS is particularly concerning […]
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This process can be complex, requiring careful planning and execution to avoid data loss or disruption. There are several types of data warehouse migration, each with distinct characteristics and challenges: Lift-and-Shift Migration: This approach involves moving the entire data warehouse as-is to a new environment, […]
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Money laundering is a serious crime that involves concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. While it may seem like a way to profit from ill-gotten gains, the dangers associated with money laundering are […]
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These crimes can be broadly classified into several types:Fraud: This involves deception to secure unfair or unlawful gain. Common forms include securities fraud, where false information is provided to investors, and insurance fraud, which involves falsifying claims for financial benefit. Embezzlement: This is the misappropriation […]
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It involves identifying risks and implementing measures to reduce their likelihood or impact. Here are ten key steps to effective risk mitigation:1. Identify Risks: Begin by identifying all potential risks. This includes financial, operational, strategic, and compliance risks. Use tools like SWOT analysis (Strengths, Weaknesses, […]
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In today’s digital era, deepfake technology has rapidly evolved, posing significant risks to individuals, businesses, and governments. Deepfakes, which involve the manipulation of audio, video, or images using artificial intelligence (AI) to create hyper-realistic yet fake content, have introduced new challenges in the realm of […]
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It serves as an internal record for organizations to document all personal data processing activities they engage in. Maintaining a RoPA is crucial for demonstrating compliance with GDPR and enables organizations to understand how personal data flows through their operations. The RoPA must include detailed […]
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Sanctions compliance has become an integral part of risk management for businesses operating in the global marketplace. As international sanctions regimes proliferate and evolve, companies face increasing pressure to ensure that their operations, investments, and transactions do not violate these regulations. The consequences of non-compliance […]
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