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.
Information Technology (IT) risk management is a vital discipline in today’s interconnected world, where organizations rely heavily on IT systems and infrastructure to drive operations, innovation, and customer engagement. As technological advancements progress, so do the threats and vulnerabilities that could disrupt an organization’s ability […]
NewsRroomThe persistence and growth of scams, particularly banking and business-related, has become an alarming concern globally. Despite increasing awareness and advancements in technology, scammers continue to thrive, leaving victims, often entire families, in financial ruin, with some experiencing devastating psychological consequences. This paper examines the […]
NewsRroomI. Introduction In today’s increasingly interconnected world, information has become one of the most valuable commodities. Corporations, governments, and other organizations are constantly collecting, storing, and sharing data for business and regulatory purposes. As this information grows exponentially, so too do the legal and ethical […]
NewsRroomMoney 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 […]
NewsRroomThese 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 […]
NewsRroomIt 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, […]
NewsRroomIn 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 […]
NewsRroomIt 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 […]
NewsRroomSanctions 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 […]
NewsRroomThese infrastructures include sectors such as energy, water, transportation, healthcare, and telecommunications. Effective CIRM is vital because any disruption to these services can have severe consequences, not only locally but also on a national or even global scale. One of the key components of CIRM […]
NewsRroomUnderstanding the differences between these two methods is crucial for effective risk management. Qualitative risk analysis is a subjective process that focuses on assessing risks based on their probability of occurrence and potential impact, typically using descriptive scales (e.g., high, medium, low). It is often […]
NewsRroomIt involves thoroughly assessing the entities with which a company engages, whether they are suppliers, customers, partners, or other stakeholders. This process is essential for identifying potential risks that could arise from these relationships and for implementing strategies to mitigate those risks. The Importance of […]
NewsRroomUnlike traditional reactive security measures that rely on alerts triggered by known threats, threat hunting involves actively seeking out anomalies and patterns that could indicate the presence of malicious activity. This approach is essential in the modern cybersecurity landscape, where advanced persistent threats (APTs) and […]
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