BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

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

2 dys

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 13, 2024 5 mths

Cyber Warfare in Geopolitical Risk Management

The evolution of technology has transformed the global geopolitical landscape, with cyber warfare emerging as a central element in modern risk management strategies. In an interconnected world where information and communication systems are vital for economic, political, and military operations, cyber threats have become an […]

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by Admin

December 13, 2024 5 mths

Identity and Access Management (IAM) is a critical component of cybersecurity and IT governance, focusing on ensuring that the right individuals and systems have appropriate access to resources at the right time.

It encompasses policies, processes, and technologies used to manage digital identities and control access to sensitive data, systems, and applications. At its core, IAM enables organizations to authenticate and authorize users, devices, and applications. Authentication verifies an entity’s identity, often through passwords, biometrics, or multi-factor […]

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by Admin

December 11, 2024 5 mths

Zero-Day Flaws: A Growing Risk Management Challenge

In today’s hyper-connected digital landscape, organizations face a constant barrage of cyber threats. Among the most concerning are zero-day flaws—software vulnerabilities unknown to the vendor or public, leaving systems open to exploitation before a patch can be developed and distributed. Managing the risks associated with […]

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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

Risk management in the AI age is increasingly crucial as artificial intelligence systems become integral to various sectors.

by Admin

July 15, 2024 10 mths

The proliferation of AI introduces new risks while amplifying existing ones, necessitating robust strategies to mitigate potential adverse effects. AI‘s complexity and unpredictability pose significant challenges. One primary risk is bias, where AI systems, trained on biased data, perpetuate and even exacerbate existing inequalities. To […]

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by Admin

July 15, 2024 10 mths

A privacy notice and a privacy policy are critical components in risk management, particularly in managing data privacy risks.

Though often used interchangeably, they serve distinct purposes in safeguarding personal information and ensuring compliance with regulations. A privacy notice is a publicly accessible document that informs individuals about how their personal data is collected, used, stored, and shared by an organization. It is typically […]

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by Admin

July 15, 2024 10 mths

Information Policy in Internet Governance

The rapid expansion of the internet has transformed how societies operate, communicate, and share information. Central to managing this dynamic environment is the concept of information policy within the framework of internet governance. Information policy encompasses a wide array of principles and regulations that govern […]

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by Admin

July 15, 2024 10 mths

The rise of cyberbullying has become a pressing concern in the digital age, significantly impacting individuals, especially young people.

Unlike traditional bullying, cyberbullying can occur 24/7, reach a wide audience, and be perpetrated anonymously, making it more pervasive and insidious. With the proliferation of social media platforms, messaging apps, and online forums, bullies have more avenues to harass their victims. Cyberbullying manifests in various […]

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by Admin

July 15, 2024 10 mths

Email-Based Espionage and Fraud: Understanding and Prevention

Email-based espionage and fraud have become prevalent threats in the digital age, affecting individuals, corporations, and governments. These malicious activities exploit the widespread reliance on email for communication, making it a fertile ground for cybercriminals. Understanding Email-Based Espionage and Fraud Email-based espionage, often associated with […]

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by Admin

July 14, 2024 10 mths

In today’s digital landscape, the risk of cyber attacks on user systems is a growing concern.

Cybercriminals leverage various tactics to infiltrate personal and organizational networks, aiming to steal sensitive data, disrupt operations, or extort money. These attacks can take many forms, including phishing, malware, ransomware, and advanced persistent threats (APTs). Phishing attacks, one of the most common methods, deceive users […]

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by Admin

July 14, 2024 10 mths

Third-party cloud solutions present significant challenges in cyber risk assessment, stemming from the complexities of shared responsibilities, lack of transparency, and regulatory compliance issues.

Firstly, shared responsibility models between cloud service providers (CSPs) and clients often blur the lines of accountability. While CSPs ensure the security of the cloud infrastructure, clients must secure their data and applications within it. Misunderstandings or misconfigurations in this shared model can lead to […]

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by Admin

July 14, 2024 10 mths

Baretzky & Partners LLC- Pioneering Business Risk Management and Cybercrime Legal Solutions

In today’s fast-evolving digital landscape, businesses face a multitude of risks that can disrupt operations, damage reputation, and incur significant financial losses. Baretzky & Partners LLC stands at the forefront of addressing these challenges by offering comprehensive services in business risk management and expert legal […]

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by Admin

July 13, 2024 10 mths

Baretzky & Partners LLC is at the forefront of advising organizations on fraud disruption and cyber risk management.

The firm leverages a wealth of expertise in cybersecurity to help businesses navigate the complex and ever-evolving landscape of cyber threats. Here’s a comprehensive look at their approach to combating cyber fraud and managing cyber risks. Understanding Cyber Fraud Cyber fraud encompasses a broad range […]

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by Admin

July 12, 2024 10 mths

Smurfing, also known as structuring, is a common technique in money laundering. It involves breaking down large amounts of illicit money into smaller, less conspicuous sums that are then deposited into various accounts or used to purchase financial instruments.

These transactions are often designed to avoid detection by regulatory authorities, particularly to stay below the reporting threshold mandated by financial institutions, typically $10,000 in the U.S. The process begins with the “smurfs”—individuals who make these small deposits or purchases, often on behalf of a […]

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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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