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Baretzky and Partners Latest News

8 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 8 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 8 hrs

NewsRroom

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 4, 2025 4 mths

The Importance of Mitigation in the Takedown of Illegal Websites Impersonating Others and Copying People’s Identities

The rise of illegal websites impersonating others and copying people’s identities has become a global issue that affects individuals, businesses, and governments alike. These fraudulent websites engage in activities such as identity theft, data theft, and financial fraud, causing immense harm to their victims. The […]

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by Admin

January 1, 2025 4 mths

The Sham of Government and the Illusion of Law: The Global Crime Crisis and the Failure of Justice Systems

Governments and legal systems, often paraded as protectors of public welfare and justice, have been increasingly exposed as ineffective and sometimes complicit in perpetuating societal harms. The legal systems that are supposed to uphold fairness and order have become hollow institutions, systematically failing to deliver […]

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by Admin

January 1, 2025 4 mths

Legal Terms in the Use of Policies and Compliance in the European Union: An Overlooked Dimension By Ricardo Baretzky, PhD in Law

The European Union (EU) represents a complex legal entity with a diverse array of policies, regulations, and frameworks designed to promote cohesion, economic growth, and protection of fundamental rights. Within this regulatory ecosystem, compliance has become a key pillar for businesses, governments, and institutions alike. […]

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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

ID verification and authentication are critical components in Anti-Money Laundering (AML) risk management.

by Admin

August 11, 2024 9 mths

These processes are essential for establishing the true identity of individuals or entities engaging in financial transactions, thereby preventing illegal activities such as money laundering, terrorism financing, and fraud. ID Verification involves the process of confirming that the information provided by a customer matches their […]

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by Admin

August 11, 2024 9 mths

Risk acceptance is a strategy in risk management where an organization or individual acknowledges the existence of a risk but chooses not to take any active measures to mitigate, transfer, or avoid it.

This strategy is often employed when the cost of mitigating the risk is higher than the potential loss if the risk materializes, or when the risk is considered to be minor or unlikely to occur. Below are some examples of situations where risk acceptance might […]

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by Admin

August 10, 2024 9 mths

Proactive Geopolitical Risk Management: Key Strategies for Global Resilience

In an increasingly interconnected world, geopolitical risk has emerged as a critical concern for businesses, governments, and international organizations. The complex interplay of political, economic, and social forces across borders can significantly impact operations, investments, and long-term strategies. To navigate this volatile environment, proactive geopolitical […]

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by Admin

August 10, 2024 9 mths

IT Service Management (ITSM) is a structured approach to managing and delivering IT services to meet the needs of an organization.

It encompasses the entire lifecycle of IT services, from planning and design to delivery, support, and continual improvement. The primary objective of ITSM is to align IT services with the business’s goals and to ensure the delivery of high-quality services to end-users. At the core […]

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by Admin

August 10, 2024 9 mths

Data quality monitoring is a critical aspect of managing data assets, ensuring that the information used within an organization is accurate, reliable, and fit for purpose.

It involves continuous assessment and validation of data against predefined standards, identifying discrepancies, and taking corrective actions to maintain data integrity. At its core, data quality monitoring revolves around several key dimensions: accuracy, completeness, consistency, timeliness, and relevance. Accuracy ensures that the data reflects real-world […]

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by Admin

August 10, 2024 9 mths

Money laundering in cryptocurrency poses significant challenges in cyber risk management, as digital currencies offer anonymity, speed, and global reach, making them attractive for illicit activities.

The decentralized nature of cryptocurrencies, such as Bitcoin, complicates efforts to trace and regulate financial transactions, creating vulnerabilities that cybercriminals exploit. One primary concern is the use of cryptocurrency exchanges to convert illicitly obtained funds into legitimate assets. These exchanges, often lacking robust Know Your […]

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by Admin

August 10, 2024 9 mths

Infrastructure security is a critical component of cyber risk management

Infrastructure security is a critical component of cyber risk management, especially as organizations increasingly rely on complex digital systems to conduct their operations. The infrastructure of an organization encompasses its entire range of technological assets, including networks, servers, databases, and even physical hardware. Ensuring the […]

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by Admin

August 8, 2024 9 mths

Endpoint security and IoT security are critical aspects of cyber risk management, aiming to safeguard devices and networks from malicious activities.

Endpoint security focuses on protecting devices like laptops, smartphones, and tablets that connect to a network. It involves measures such as antivirus software, firewalls, and encryption to prevent unauthorized access and data breaches. Effective endpoint security ensures that every device accessing the network adheres to […]

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by Admin

August 8, 2024 9 mths

Zero Trust Security is a transformative approach in cyber risk management that departs from traditional perimeter-based security models.

It operates on the principle of “never trust, always verify,” emphasizing that no entity, whether inside or outside the network, should be automatically trusted. This paradigm shift addresses the vulnerabilities of conventional defenses, which often assume internal networks are secure once initial access is granted. […]

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by Admin

August 8, 2024 9 mths

Cloud transformation is the comprehensive process through which organizations migrate their operations, infrastructure, and services to cloud computing platforms.

This shift signifies more than just a change in IT infrastructure; it encapsulates a strategic evolution aimed at enhancing business agility, operational efficiency, and scalability. A central element of cloud transformation is the migration of applications and data to cloud environments like AWS, Microsoft Azure, […]

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by Admin

April 28, 2025 8 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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