BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 dy

Cybersecurity Ecosystem Risk Management Strategy

1 dy

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

2 dys

Global Mergers and Acquisitions (M&A) Trends and Risk Management

Information Policy News

Cybersecurity Ecosystem Risk Management Strategy

March 14, 2025 1 dy

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

March 14, 2025 1 dy

Global Mergers and Acquisitions (M&A) Trends and Risk Management

March 13, 2025 2 dys

Mitigation & Remediation in Risk Management

March 12, 2025 3 dys

Geopolitical Risk Management in Financial Services

March 11, 2025 4 dys

The CIA Triad in Information Security

March 8, 2025 7 dys

NewsRroom

Cybersecurity Ecosystem Risk Management Strategy

by Admin March 14, 2025 1 dy

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European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

by Admin March 14, 2025 1 dy

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Global Mergers and Acquisitions (M&A) Trends and Risk Management

by Admin March 13, 2025 2 dys

Risk Mitigation and Compliance

Cybersecurity Ecosystem Risk Management Strategy

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

Global Mergers and Acquisitions (M&A) Trends and Risk Management

Mitigation & Remediation in Risk Management

Cyber Law and Cybercrimes

Cybersecurity Ecosystem Risk Management Strategy

March 14, 2025

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

March 14, 2025

Global Mergers and Acquisitions (M&A) Trends and Risk Management

March 13, 2025

by Admin

November 11, 2024 4 mths

The lack of privacy in data risk management is a growing concern with significant implications

As organizations increasingly rely on data to drive decisions, the demand for collecting, storing, and analyzing vast amounts of personal information has surged. However, without stringent privacy protections, this data handling creates serious risks for individuals’ security and autonomy. Firstly, a lack of privacy means […]

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by Admin

November 9, 2024 4 mths

Key Features and Components in a Risk Management Assessment Framework

A robust Risk Management Assessment Framework (RMAF) is essential for organizations to identify, assess, and manage potential risks that could impact their goals. An effective RMAF provides a structured approach to analyzing uncertainties, enabling organizations to anticipate and respond to possible threats and opportunities. Here, […]

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by Admin

November 9, 2024 4 mths

Risk compliance monitoring is a critical process within organizations that ensures they adhere to regulatory requirements, industry standards, and internal policies while actively managing and mitigating risks.

The main objective of risk compliance monitoring is to prevent financial losses, reputational damage, and legal issues by systematically observing and enforcing compliance with regulations. This process involves continuous tracking, assessment, and reporting of various risk factors, including financial, operational, legal, and cyber risks. By […]

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Cybersecurity Ecosystem Risk Management Strategy

by Admin

1 dy

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

by Admin

2 dys

Global Mergers and Acquisitions (M&A) Trends and Risk Management

by Admin

3 dys

Mitigation & Remediation in Risk Management

by Admin

4 dys

Geopolitical Risk Management in Financial Services

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation.

by Admin

July 4, 2024 8 mths

India has recently passed the Financial Action Task Force’s (FATF) Anti-Money Laundering (AML) evaluation, marking a significant milestone in the country’s financial regulatory framework. The FATF, an intergovernmental organization established to combat money laundering and terrorist financing, conducts rigorous evaluations of member countries to ensure […]

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by Admin

July 4, 2024 8 mths

In Spain, Anti-Money Laundering (AML) penalties have seen a significant increase, doubling in recent years following a wave of targeted inspections.

This surge in enforcement is a direct result of enhanced regulatory scrutiny aimed at combating financial crimes more effectively. The Spanish government, responding to both domestic and international pressure, has intensified its efforts to identify and penalize entities that fail to comply with AML regulations. […]

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by Admin

July 2, 2024 9 mths

Detecting and preventing Man-in-the-Middle (MitM) attacks requires a combination of vigilance, robust security practices, and the use of advanced technologies.

Detection:Anomalies in Network Traffic: Unusual patterns or unexpected changes in network traffic can indicate MitM attacks. This includes spikes in traffic or unexpected data flows. Certificate Mismatches: Frequent warnings about certificate mismatches or expired certificates can be a sign of MitM attacks, especially if you […]

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by Admin

July 2, 2024 9 mths

In risk assessment, qualitative and quantitative analyses are two fundamental approaches, each with distinct methodologies and applications.

Qualitative analysis involves the evaluation of risks based on subjective judgment rather than numerical data. This approach uses descriptive terms to categorize and prioritize risks, such as “high,” “medium,” or “low.” The primary tools in qualitative analysis include risk matrices, expert judgment, and scenario analysis. […]

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by Admin

July 2, 2024 9 mths

Artificial Intelligence (AI) is revolutionizing industries by enhancing efficiency, decision-making, and innovation.

However, it also introduces significant legal risks and compliance challenges. Key issues include data privacy, algorithmic bias, and accountability. Data privacy is a major concern as AI systems often rely on vast amounts of personal data. Compliance with regulations like the General Data Protection Regulation […]

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by Admin

July 2, 2024 9 mths

Information security compliance plays a critical role in reducing fraud in the realm of cyber risk.

By adhering to established standards, regulations, and best practices, organizations can create a robust defense against fraudulent activities and cyber threats. These measures include implementing comprehensive security policies, regular audits, and continuous monitoring of systems. Compliance with frameworks such as GDPR, HIPAA, and PCI DSS […]

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by Admin

July 2, 2024 9 mths

Social media has revolutionized communication, but it has also given rise to new forms of cybercrime, including online defamation attacks.

Defamation involves making false statements that harm someone’s reputation. On social media, such attacks can spread rapidly and have devastating effects. The anonymity and broad reach of social media platforms make them fertile ground for defamatory content. Cybercriminals can easily create fake profiles to disseminate […]

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by Admin

July 2, 2024 9 mths

Risk appetite and risk tolerance are crucial concepts in risk management, often used interchangeably but with distinct meanings.

Understanding and balancing them is vital for effective decision-making in both personal finance and organizational strategy. Risk Appetite refers to the level of risk an entity is willing to accept in pursuit of its objectives. It embodies the strategic goals and vision, providing a framework […]

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by Admin

July 2, 2024 9 mths

Financial statement fraud and anti-money laundering (AML) are interconnected financial crimes with significant implications for businesses and economies.

Financial statement fraud involves the intentional manipulation of a company’s financial records to present a misleading view of its financial health. This can include inflating revenue, understating liabilities, or overstating assets to deceive investors, regulators, or other stakeholders. AML, on the other hand, encompasses policies, […]

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by Admin

July 2, 2024 9 mths

The emerging threat of social media hacking in cyber fraud has become a significant concern in today’s interconnected world.

As social media platforms proliferate and become integral to personal and professional lives, they also present lucrative targets for cybercriminals. These hackers exploit vulnerabilities to gain unauthorized access to user accounts, leading to a range of fraudulent activities. One of the primary motivations behind social […]

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by Admin

March 14, 2025 1 dy

Cybersecurity Ecosystem Risk Management Strategy

Introduction Cybersecurity ecosystem risk management is a strategic approach to identifying, assessing, mitigating, and responding to cyber threats in interconnected digital environments. As organizations increasingly rely on complex networks, cloud services, third-party vendors, and emerging technologies, managing cybersecurity risks within an ecosystem becomes critical. A […]

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by Admin

March 14, 2025 1 dy

European Union Fails to Protect Its Most Vulnerable, Warns ECIPS President Baretzky

In a scathing critique of the European Union’s current trajectory, President Ricardo Baretzky of the European Centre for Information Policy and Security (ECIPS), a legally recognized Intelligence Agency under the European Union by Royal Decree WL22/16.594, has slammed the EU for failing to adequately protect […]

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by Admin

March 13, 2025 2 dys

Global Mergers and Acquisitions (M&A) Trends and Risk Management

Introduction Mergers and acquisitions (M&A) play a crucial role in shaping global business landscapes. Companies engage in M&A to expand their market reach, acquire new technologies, increase efficiency, and achieve economies of scale. However, the M&A landscape is highly dynamic, influenced by economic conditions, geopolitical […]

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