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.
Anti-money laundering (AML) regulations have become a cornerstone of financial governance, particularly within the banking industry. Financial institutions play a critical role in preventing illicit activities, such as money laundering and terrorism financing. The failure to comply with AML regulations can result in significant penalties, […]
NewsRroomWith the growing complexities of global finance and the increasing sophistication of financial crimes, organizations and individuals are more vulnerable than ever to fraud, embezzlement, and other illicit activities. Baretzky & Partners LLC has built its reputation by leveraging forensic accounting and advanced asset tracking […]
NewsRroomNAT enables a local network to use a single public IP address while hiding the internal IP addresses of devices on that network. This process not only conserves the limited number of available IPv4 addresses but also introduces a layer of security by making it […]
NewsRroomIts goal is to evaluate the effectiveness of security controls and determine the overall risk posture, allowing decision-makers to address weaknesses before they lead to data breaches, system failures, or other security incidents. The assessment process typically begins with asset identification, where critical resources such […]
NewsRroomFounded in European Union in 2020 by Ricardo Baron Baretzky, it has grown to become a multinational company with a representative presence in many other countries covering clients risk mitigation from all over the world. Baretzky and Partners LLC offers a broad range of services, […]
NewsRroomIn the last five years, the global financial landscape has undergone significant changes, driven by technological advancements, evolving regulations, and increasingly sophisticated methods of hiding and securing assets. For those in the business of international debt recovery and asset identification, this evolving environment has introduced […]
NewsRroomIn today’s digital landscape, safeguarding sensitive information is a growing concern for businesses and governments worldwide. With data breaches, cyberattacks, and privacy concerns increasingly making headlines, companies are under immense pressure to strengthen their data protection practices. Baretzky & Partners LLC, a leading consulting firm […]
NewsRroomUnlike traditional risk assessments, which focus on identifying and mitigating potential threats, a non-risk compliance assessment is more focused on verifying that the organization consistently follows established rules and protocols, even if these do not present an obvious or immediate risk. One of the key […]
NewsRroomIn today’s environment, digital compliance involves adhering to a range of laws, regulations, and standards that govern how data is stored, accessed, and protected. These rules are designed to protect consumers, ensure the security of sensitive information, and maintain the integrity of business operations. Key […]
NewsRroomEncryption is an essential tool in the modern digital landscape, ensuring privacy, security, and trust in communication and data storage. By converting information into code that can only be deciphered by those possessing the key, encryption protects sensitive data from unauthorized access. However, as encryption […]
NewsRroomThese policies aim to ensure that advertisements are ethical, legal, and respectful of audiences, while also protecting the integrity of the media outlet or platform. A well-defined advertising policy helps maintain public trust and ensures that businesses comply with legal requirements, avoiding potential harm to […]
NewsRroomIn today’s digital landscape, where organizations rely heavily on technology and data, the importance of a robust risk culture in information security (InfoSec) cannot be overstated. A strong risk culture is essential to effectively manage and mitigate the increasing threats posed by cybercriminals, data breaches, […]
NewsRroomApproved in 2023 and set to come into effect in phases starting in 2024, MiCA seeks to create a harmonized legal environment for crypto assets within the EU, offering clarity to businesses and investors while ensuring consumer protection and market integrity. One of MiCA‘s primary […]
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