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Baretzky and Partners Latest News

4 hrs

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

1 dy

Information Policy and Security in Risk Management

2 dys

Patching Cadence and Effectiveness in Cyber Risk Management

Information Policy News

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

April 28, 2025 4 hrs

Information Policy and Security in Risk Management

April 27, 2025 1 dy

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 2 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

April 25, 2025 3 dys

Artificial Intelligence in Third-Party Risk Management

April 24, 2025 4 dys

Compliance and Spam Regulations in Risk Management

April 23, 2025 5 dys

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

by Admin April 28, 2025 4 hrs

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Information Policy and Security in Risk Management

by Admin April 27, 2025 1 dy

NewsRroom

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 2 dys

Risk Mitigation and Compliance

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

Information Policy and Security in Risk Management

Patching Cadence and Effectiveness in Cyber Risk Management

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

Cyber Law and Cybercrimes

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

April 28, 2025

Information Policy and Security in Risk Management

April 27, 2025

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025

by Admin

January 7, 2025 4 mths

Information Policy: Legal Applications and Its Importance in Corporate ResponsibilityBy Ricardo Baretzky, PhD in Law

I. 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 […]

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by Admin

January 7, 2025 4 mths

The 5-Layer Protocols in Transmission Control Protocol/Internet Protocol (TCP/IP) in Cybersecurity Risk Assessment

The TCP/IP (Transmission Control Protocol/Internet Protocol) suite of protocols serves as the foundational architecture for modern networking. This set of communication protocols enables devices across the globe to connect to one another, facilitating the transmission of data and applications over both public and private networks. […]

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by Admin

January 6, 2025 4 mths

Information Policy and the Challenges of Legal Frameworks in the Government Sector: A Critical Review

Information Policy and the Challenges of Legal Frameworks in the Government Sector: A Critical Review By Ricardo Baretzky, PhD in Law I. Introduction In the modern age of information and technology, the management and regulation of information is more crucial than ever before. Information policy […]

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

by Admin

1 dy

Information Policy and Security in Risk Management

by Admin

2 dys

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin

3 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin

4 dys

Artificial Intelligence in Third-Party Risk Management

Threat hunting in cyber risk management is a proactive process aimed at identifying and mitigating potential threats before they can exploit vulnerabilities in a system.

by Admin

August 17, 2024 8 mths

Unlike 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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by Admin

August 17, 2024 8 mths

Social media screening has become a critical tool in risk mitigation for organizations, particularly in the realms of hiring, security, and reputation management.

By analyzing an individual’s or entity’s online presence, companies can identify potential risks before they manifest into larger problems. In the hiring process, social media screening helps employers assess the character and suitability of candidates beyond their resumes. This can include identifying discriminatory behavior, substance […]

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by Admin

August 16, 2024 9 mths

System Security, Risk Governance, and Compliance in Cyber Risk Management

In today’s interconnected world, where digital systems form the backbone of nearly every industry, the importance of robust system security cannot be overstated. The complexity and sophistication of cyber threats have increased, requiring organizations to adopt comprehensive strategies that integrate system security with risk governance […]

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by Admin

August 16, 2024 9 mths

Cloud migration involves moving an organization’s data, applications, and services from on-premises infrastructure to a cloud-based environment.

This transition is pivotal in modernizing IT operations, but it brings significant challenges in cyber risk management. As organizations shift to the cloud, they must adapt their cybersecurity strategies to address the unique risks and vulnerabilities inherent in cloud environments. One primary concern in cloud […]

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by Admin

August 16, 2024 9 mths

Misinformation and disinformation represent significant threats in the digital age, but they differ in intent and impact.

Misinformation refers to the unintentional spread of false or misleading information. People sharing misinformation often believe the content is accurate, meaning the risk arises from ignorance or misunderstanding rather than malicious intent. The consequences, however, can be serious, as misinformation can lead to widespread confusion, […]

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by Admin

August 15, 2024 9 mths

The Rise of Reputation Risk in Social Media: Dangers and Prevention Measures

In today’s digital age, social media has become a double-edged sword for organizations. On one hand, it offers an unparalleled platform for brand promotion, customer engagement, and market research. On the other hand, it has emerged as a significant source of reputation risk. The rise […]

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by Admin

August 15, 2024 9 mths

Intellectual Property (IP) asset strategy is a crucial component of IP risk management, ensuring that an organization’s IP assets are not only protected but also leveraged to maximize their value.

As companies increasingly operate in a global and competitive environment, they must develop a robust IP asset strategy to mitigate risks associated with infringement, loss of IP, and potential legal disputes. One of the primary elements of an effective IP asset strategy is the identification […]

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by Admin

August 15, 2024 9 mths

Enhancing Anti-Money Laundering (AML) compliance is crucial for financial institutions to mitigate risks associated with financial crimes and to adhere to evolving regulatory requirements.

AML compliance involves implementing a robust framework that can detect, prevent, and report suspicious activities related to money laundering and terrorist financing. To achieve this, institutions should focus on several key areas. First, adopting advanced technologies like artificial intelligence (AI) and machine learning (ML) can […]

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by Admin

August 15, 2024 9 mths

Protecting legal data in the digital world is crucial, given the sensitivity and confidentiality of such information.

Legal data, including client records, contracts, intellectual property, and other confidential materials, must be safeguarded against unauthorized access, breaches, and other cyber threats. 1. Encryption: Encryption is essential for securing legal data. By converting data into a code, encryption ensures that even if unauthorized individuals […]

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by Admin

August 14, 2024 9 mths

Most Common Legal Risks in Legal Risk Management

Legal risk management is a critical aspect of any organization’s operations. It involves identifying, assessing, and mitigating risks that could lead to legal consequences. In today’s complex regulatory environment, understanding and managing legal risks is essential to maintaining a company’s reputation, financial health, and operational […]

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by Admin

April 28, 2025 4 hrs

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 1 dy

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 dys

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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