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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

NewsRroom

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 6, 2025 4 mths

Legal Review: The Importance of GDPR Compliance in the European Union and the Need for Enhanced Policies

Legal Review: The Importance of GDPR Compliance in the European Union and the Need for Enhanced Policies Author: Ricardo Baretzky, PhD in Law Introduction The General Data Protection Regulation (GDPR), enforced since May 25, 2018, marks one of the most significant overhauls in privacy and […]

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by Admin

January 6, 2025 4 mths

Understanding Clickjacking Vulnerability in Cyber Risk Management

In the ever-evolving landscape of cybersecurity, one of the more insidious threats organizations face is clickjacking. This sophisticated cyberattack exploits user trust and web application vulnerabilities, creating significant risks for individuals and businesses alike. By understanding the mechanics of clickjacking and adopting robust risk management […]

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by Admin

January 6, 2025 4 mths

Human capital governance involves the policies, practices, and frameworks organizations use to manage their workforce effectively.

It ensures that employees are treated as valuable assets, aligning their skills, behaviors, and contributions with the organization’s strategic objectives. The governance of human capital is critical to sustaining long-term business success, as it directly impacts productivity, innovation, and organizational resilience. Effective human capital governance […]

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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

Micromanagement in IT risk management presents significant dangers that can undermine the effectiveness of the entire risk management process.

by Admin

August 14, 2024 9 mths

At its core, IT risk management requires a strategic approach, where identifying, assessing, and mitigating risks are performed with a broad perspective. However, when micromanagement comes into play, this process can become fragmented and inefficient. One of the primary dangers is the stifling of innovation […]

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by Admin

August 14, 2024 9 mths

Reputational risk management is increasingly crucial for organizations in today’s interconnected and highly scrutinized environment.

The rise of social media, global communication channels, and stakeholder activism means that a company’s reputation can be damaged swiftly and significantly, often with long-term consequences. Effective management of reputational risk involves identifying, assessing, and mitigating potential threats that could tarnish an organization’s image and […]

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by Admin

August 13, 2024 9 mths

Contract compliance is a crucial element in risk mitigation strategies, serving as a safeguard against potential legal, financial, and operational risks.

It involves ensuring that all parties involved in a contract adhere to the agreed-upon terms and conditions, which can significantly reduce the likelihood of disputes and non-compliance issues. By embedding contract compliance into risk mitigation strategies, organizations can better manage uncertainties, protect their interests, and […]

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by Admin

August 13, 2024 9 mths

Generators AI, particularly those based on generative models like GPT and DALL-E, have brought remarkable advancements in automating content creation, ranging from text to images.

However, these innovations come with significant regulatory and compliance challenges. One primary concern is the potential misuse of Generators AI to create misleading or harmful content. For example, AI-generated deepfakes can be used to spread disinformation, which raises questions about accountability and the need for […]

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by Admin

August 13, 2024 9 mths

Deepfake technology poses a significant threat to cyber risk management, with implications that stretch across various sectors, including business, politics, and personal security.

At its core, deepfake technology uses artificial intelligence to create hyper-realistic but fake videos or audio recordings, often depicting individuals saying or doing things they never did. This creates a fertile ground for a range of cyber threats, from identity theft to sophisticated social engineering […]

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by Admin

August 13, 2024 9 mths

Data Modeling, Databases, and Data Privacy in Data Risk Management

In today’s digital age, organizations collect and store vast amounts of data, making effective data management crucial for operational efficiency and competitive advantage. Data modeling, databases, and data privacy are key components of a comprehensive data risk management strategy, ensuring that data is accurately represented, […]

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by Admin

August 12, 2024 9 mths

Risk assessment is a crucial process in identifying, evaluating, and managing potential threats to an organization, project, or system.

It provides a structured approach to predicting and mitigating risks, thereby ensuring smoother operations and better decision-making. Two widely recognized frameworks in risk assessment are the 5Cs and 5Ps, each offering unique perspectives and tools for managing risks effectively. The 5Cs of Risk Assessment The […]

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by Admin

August 12, 2024 9 mths

Dynamic risk assessment is an ongoing process that evaluates potential hazards in real-time, adapting to changing conditions and environments.

Unlike static risk assessments, which are conducted at a specific point in time and based on known variables, dynamic risk assessments are fluid and responsive, allowing for the continuous identification and management of risks as situations evolve. This approach is particularly valuable in high-risk industries […]

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by Admin

August 11, 2024 9 mths

Cyber resilience is increasingly becoming a cornerstone of third-party risk management

Cyber resilience is increasingly becoming a cornerstone of third-party risk management, as organizations recognize the vulnerabilities introduced by their extended networks of suppliers, partners, and service providers. In today’s interconnected digital landscape, businesses rely heavily on third parties for a wide range of services, from […]

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by Admin

August 11, 2024 9 mths

Human risk management involves identifying, assessing, and mitigating risks associated with human behavior in an organization.

It is crucial because human errors, intentional or not, can lead to significant financial and reputational losses. There are several types of human risk management, each addressing different aspects of human behavior. Operational Risk Management: Focuses on minimizing risks associated with day-to-day operations. This includes […]

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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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