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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 7 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 11, 2024 5 mths

Hedging is a risk management strategy designed to reduce or mitigate the potential losses associated with uncertainties in financial markets or business operations.

It involves taking a counterbalancing position in related assets, instruments, or strategies to offset risks stemming from adverse price movements, interest rates, currency fluctuations, or other volatile factors. By employing hedging techniques, organizations aim to protect their investments, operations, or financial performance from unpredictable external […]

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by Admin

December 9, 2024 5 mths

Ethics in business decisions plays a critical role in risk management, influencing how organizations identify, assess, and address risks while maintaining integrity and public trust.

Risk management involves protecting the organization’s assets, reputation, and stakeholders from potential threats, but ethical considerations ensure these actions align with moral principles and societal expectations. An ethical approach to risk management starts with transparency. Organizations must clearly communicate their risk strategies and potential impacts […]

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by Admin

December 9, 2024 5 mths

Security Risk Assessment in Risk Mitigation

Security risk assessment is a critical process in risk mitigation, enabling organizations to identify, evaluate, and prioritize threats to their assets and operations. In an era of increasing complexity in cyber threats, physical vulnerabilities, and regulatory requirements, a well-structured risk assessment is essential for safeguarding […]

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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

In today’s interconnected digital landscape, businesses increasingly rely on third-party vendors and partners to enhance their operations, drive innovation, and remain competitive.

by Admin

July 12, 2024 10 mths

However, this reliance introduces significant cybersecurity risks, as third-party breaches can compromise sensitive data and disrupt business continuity. Baretzky & Partners LLC, a renowned cybersecurity consulting firm, has positioned itself at the forefront of addressing these challenges, emphasizing third-party cyber risk and governance. Understanding Third-Party […]

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by Admin

July 10, 2024 10 mths

Concentric AI is revolutionizing data security with its advanced approach to remediation.

Specializing in AI-driven solutions, Concentric AI focuses on protecting sensitive data across enterprises by leveraging deep learning models and contextual understanding. Their platform identifies and classifies unstructured data, such as documents and emails, to pinpoint sensitive information that could be at risk. By understanding the […]

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by Admin

July 10, 2024 10 mths

Risk triggers are specific events or conditions that signal the potential occurrence of a risk event in project management and risk assessment.

Identifying and monitoring these triggers is crucial for effective risk management, as they provide early warning signs that a risk might materialize, allowing for proactive measures to mitigate or avoid the risk. Risk triggers can be categorized into various types depending on the nature of […]

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by Admin

July 10, 2024 10 mths

Baretzky & Partners LLC: Leaders in Global Investigative Due Diligence and Compliance Remediation

In today’s intricate global business environment, ensuring compliance with regulations and conducting thorough due diligence is more crucial than ever. Baretzky & Partners LLC stands out as a premier provider of these essential services, helping businesses navigate complex regulatory landscapes and mitigate risks through their […]

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by Admin

July 9, 2024 10 mths

Forensic investigations play a critical role in risk management by providing detailed insights into incidents of fraud, financial discrepancies, cyber-attacks, and other illicit activities.

These investigations involve the use of scientific methods and technologies to collect, preserve, and analyze evidence, thereby helping organizations identify vulnerabilities, assess damage, and implement robust measures to mitigate future risks. A key aspect of forensic investigations is the meticulous examination of digital data. This […]

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by Admin

July 9, 2024 10 mths

In the Software as a Service (SaaS) landscape, cybersecurity risks are paramount due to the extensive reliance on cloud-based services.

As businesses increasingly adopt SaaS solutions for flexibility and cost efficiency, they inadvertently expose themselves to several cybersecurity threats. Data breaches remain a critical concern. Since SaaS platforms host sensitive data on cloud servers, they become attractive targets for cybercriminals. Unauthorized access can lead to […]

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by Admin

July 9, 2024 10 mths

Intellectual property (IP) risk in the software industry is a significant concern, involving the potential for IP theft, infringement, and legal disputes.

Software companies invest heavily in research and development to create proprietary software, making the protection of IP crucial to maintain competitive advantage and profitability. One major risk is copyright infringement. Software code, being easily replicable, is vulnerable to unauthorized copying and distribution. Piracy remains a […]

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by Admin

July 9, 2024 10 mths

Information system security is paramount in today’s digital age, where data breaches and cyber threats are increasingly common.

Several critical factors ensure the security of information systems: Authentication and Authorization: Authentication verifies the identity of users, ensuring that only legitimate users access the system. Authorization determines the level of access granted to authenticated users, protecting sensitive data from unauthorized access.Encryption: Encryption converts data […]

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by Admin

July 9, 2024 10 mths

Cloud security and compliance are critical components in modern IT environments, ensuring that data and applications hosted in the cloud remain protected and adhere to regulatory standards.

Cloud security encompasses measures like encryption, identity and access management (IAM), and threat detection. These tools protect against data breaches, unauthorized access, and other cyber threats. Encryption ensures that data is unreadable to unauthorized users, both in transit and at rest. IAM controls who has […]

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by Admin

July 9, 2024 10 mths

Access control policies are essential components of information systems, playing a pivotal role in ensuring data security and integrity.

These policies define the rules and protocols for who can access specific resources and what actions they can perform. Implementing an effective access control policy is crucial for several reasons. Firstly, access control policies protect sensitive information from unauthorized access. In an age where data […]

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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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