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Baretzky and Partners Latest News

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

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Information Policy and Security in Risk Management

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Patching Cadence and Effectiveness in Cyber Risk Management

Information Policy News

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

April 28, 2025 1 dy

Information Policy and Security in Risk Management

April 27, 2025 2 dys

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 3 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

April 25, 2025 4 dys

Artificial Intelligence in Third-Party Risk Management

April 24, 2025 5 dys

Compliance and Spam Regulations in Risk Management

April 23, 2025 6 dys

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

by Admin April 28, 2025 1 dy

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Information Policy and Security in Risk Management

by Admin April 27, 2025 2 dys

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Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 3 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

December 15, 2024 4 mths

Key Risk Indicators (KRIs) in Real-Time Risk Management

In today’s dynamic business environment, organizations face a wide range of risks that can affect their operations, reputation, and bottom line. To navigate these challenges effectively, many companies are turning to Key Risk Indicators (KRIs) as essential tools in real-time risk management. KRIs enable organizations […]

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by Admin

December 15, 2024 4 mths

Risk response strategies in risk management are critical for addressing uncertainties that may affect a project’s objectives, ensuring risks are effectively managed and opportunities are maximized.

These strategies are tailored based on the type of risk—positive (opportunities) or negative (threats). Strategies for Threats: Avoidance: This involves eliminating the threat by changing the project plan or scope. For instance, choosing a different vendor or redesigning a process to remove the risk altogether. […]

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by Admin

December 15, 2024 4 mths

Regulatory intelligence (RI) is the systematic process of collecting, analyzing, and interpreting regulatory information to support compliance and strategic decision-making.

It plays a critical role in risk management by enabling organizations to stay informed about evolving laws, regulations, and guidelines across jurisdictions. As regulatory landscapes become increasingly complex, RI provides businesses with the tools and insights necessary to navigate this complexity and mitigate associated risks. […]

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

by Admin

2 dys

Information Policy and Security in Risk Management

by Admin

3 dys

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin

4 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin

5 dys

Artificial Intelligence in Third-Party Risk Management

Malware prevention is a critical component of cyber risk management, aimed at protecting systems and data from malicious software that can cause significant harm.

by Admin

July 19, 2024 9 mths

Effective malware prevention encompasses several strategies and technologies, each targeting different stages of a potential attack. First and foremost, robust antivirus and anti-malware software are essential. These tools detect and neutralize malware before it can infiltrate systems. Regular updates ensure they can recognize the latest […]

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by Admin

July 19, 2024 9 mths

Challenges in Data Governance for Cyber Risk Management

Data governance and cyber risk management are crucial components in safeguarding organizational assets. However, integrating data governance into cyber risk management presents several challenges that organizations must navigate to ensure robust data protection and compliance. 1. Complex Regulatory Landscape One of the primary challenges in […]

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by Admin

July 18, 2024 10 mths

Baretzky & Partners Advises on Legal and Ethical Aspects of Compliance and Privacy in Risk Management

In today’s complex business environment, the intersection of compliance, privacy, and risk management has never been more critical. Baretzky & Partners LLC, a leading law firm specializing in corporate governance, legal compliance, and ethical business practices, offers crucial insights into navigating these intertwined aspects effectively. […]

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by Admin

July 18, 2024 10 mths

Risk management and resilience management, while distinct, are deeply interconnected disciplines that together provide a comprehensive approach to organizational stability and success.

Risk management primarily focuses on identifying, assessing, and mitigating risks that can disrupt operations or cause harm. It involves systematic processes to understand potential threats and implement measures to minimize their impact. Resilience management, on the other hand, emphasizes the capacity of an organization to […]

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by Admin

July 18, 2024 10 mths

Risk culture is the collective mindset and attitudes of an organization towards risk management and identification.

It shapes how risks are recognized, assessed, and addressed. A robust risk culture ensures that risk management is an integral part of the organizational fabric, influencing decision-making at all levels. The foundation of a strong risk culture lies in leadership commitment. Leaders set the tone […]

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by Admin

July 18, 2024 10 mths

Malware prevention is a critical component of cyber risk management, aimed at protecting systems and data from malicious software that can cause significant harm.

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by Admin

July 17, 2024 10 mths

Know Your Customer (KYC) procedures are fundamental in Anti-Money Laundering (AML) efforts, forming the cornerstone of financial integrity and security.

KYC involves verifying the identity, suitability, and risks associated with a business relationship. The primary importance of KYC in AML is its role in preventing financial crimes, including money laundering and terrorist financing. By ensuring that financial institutions know who their customers are, they can […]

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by Admin

July 17, 2024 10 mths

Vulnerability management is a critical aspect of cyber risk management, aimed at identifying, evaluating, treating, and reporting on security vulnerabilities in systems and software.

The primary goal is to reduce the likelihood that vulnerabilities will be exploited, thereby minimizing potential damage to an organization’s assets and reputation. The process begins with vulnerability identification through automated tools and manual techniques like vulnerability scanning and penetration testing. These methods help detect […]

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by Admin

July 17, 2024 10 mths

Regulatory risk management involves identifying, assessing, and mitigating risks associated with non-compliance to laws, regulations, and policies applicable to an organization’s operations.

It is a critical aspect of governance, particularly in industries like finance, healthcare, and pharmaceuticals, where regulatory landscapes are complex and ever-evolving. The process begins with thorough knowledge and understanding of relevant regulations. Organizations must stay updated on changes in legislation and regulatory frameworks to […]

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by Admin

July 15, 2024 10 mths

Intellectual Property (IP) infringement involves unauthorized use of protected creations, such as patents, trademarks, copyrights, and trade secrets.

Liability for IP infringement can arise in various forms, including civil and criminal penalties, and it often hinges on the nature of the violation and the specific type of IP involved. In the realm of patents, infringement occurs when an entity makes, uses, sells, or […]

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by Admin

April 28, 2025 1 dy

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 2 dys

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 3 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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