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 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 6, 2024 5 mths

Domino Theory in Risk Management

The Domino Theory, originally developed in the context of workplace safety by Heinrich in the 1930s, suggests that accidents occur due to a chain of sequential events. In risk management, this theory emphasizes the idea that risks and incidents are interconnected, and addressing one risk […]

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by Admin

December 6, 2024 5 mths

Cyber forensics, also known as digital forensics, plays a critical role in cyber risk management by providing the tools and methodologies to investigate, analyze, and respond to cyber incidents.

It involves the collection, preservation, analysis, and presentation of digital evidence, which is essential for understanding the scope and impact of cyber threats. In the context of risk management, cyber forensics helps organizations identify vulnerabilities and improve their security posture. When a breach occurs, forensic […]

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by Admin

December 6, 2024 5 mths

Risk Register in Proactive Risk Management

In the dynamic landscape of project management, risk is an inevitable element that can either hinder or enhance the likelihood of a project’s success. One of the fundamental tools used in proactive risk management is the Risk Register. A Risk Register is a central document […]

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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

Website policy refers to the rules and guidelines governing the use and operation of a website.

by Admin

July 8, 2024 10 mths

This comprehensive document typically includes terms of service, privacy policies, disclaimers, and cookie policies, all aimed at ensuring transparency and legal compliance. The Terms of Service (ToS) outline the legal agreement between the website operator and its users. It specifies acceptable behavior, user rights, and […]

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by Admin

July 8, 2024 10 mths

Geopolitics and international relations are intertwined fields that examine the influence of geography on global political dynamics and the interactions between sovereign states.

Geopolitics focuses on the strategic importance of geographical features such as borders, natural resources, and trade routes. It considers how these physical and spatial elements shape national interests, power distribution, and global stability. For example, the strategic significance of the Strait of Hormuz in the […]

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by Admin

July 8, 2024 10 mths

Risk mitigation and containment are critical aspects of risk management, aimed at minimizing potential threats to an organization or project.

Risk mitigation involves identifying potential risks and implementing strategies to reduce the likelihood of their occurrence or lessen their impact. This proactive approach includes several techniques such as risk avoidance, reduction, sharing, and acceptance. Avoidance entails altering plans to sidestep potential risks entirely, whereas reduction […]

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by Admin

July 8, 2024 10 mths

In today’s digital age, understanding website privacy and cookie policies is crucial for both website users and operators.

These policies are essential for maintaining transparency and trust between website owners and their visitors, and they play a significant role in protecting user data. Website Privacy Policies A privacy policy is a document that outlines how a website collects, uses, shares, and protects user […]

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by Admin

July 7, 2024 10 mths

AML red flag risk management is essential for financial institutions to detect, prevent, and mitigate money laundering activities.

Effective risk management involves identifying potential red flags, assessing the risks they pose, and implementing strategies to address them. Identifying AML red flags involves monitoring for unusual or suspicious activities that may indicate money laundering. These include large cash transactions, frequent transfers to or from […]

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by Admin

July 7, 2024 10 mths

Copyright infringement has serious consequences that can affect individuals and businesses alike.

Legally, infringers may face significant penalties, including hefty fines, statutory damages, and even imprisonment in severe cases. Financial repercussions can be crippling, as courts can award damages up to $150,000 per infringed work. Beyond legal penalties, there are reputational risks; businesses accused of infringement may […]

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by Admin

July 7, 2024 10 mths

Data security and privacy regulatory compliance have become critical focal points for organizations worldwide as digital transformation accelerates.

Ensuring the protection of sensitive information is not just a technical issue but a legal one, governed by a complex landscape of regulations designed to safeguard individuals’ data privacy. Data security refers to the measures taken to protect data from unauthorized access and corruption throughout […]

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by Admin

July 6, 2024 10 mths

Cybersecurity Governance, Risk, and Compliance (GRC) is a critical framework for organizations to safeguard their digital assets, ensure regulatory adherence, and mitigate potential threats.

This triad forms the backbone of a robust cybersecurity strategy. Governance refers to the overarching policies, procedures, and frameworks an organization establishes to manage cybersecurity. Effective governance involves defining roles and responsibilities, setting objectives, and ensuring that security policies align with business goals. It ensures […]

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by Admin

July 6, 2024 10 mths

New Information Policy Laws in the European Union as described by Baretzky and Partners LLC

Introduction In an era where data is often heralded as the new oil, the regulation of information policy has become a critical concern for governments worldwide. The European Union (EU) has been at the forefront of this regulatory wave, implementing comprehensive data protection laws that […]

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by Admin

July 6, 2024 10 mths

How Geopolitical Instability impacts Cyber Threat Landscape

In recent years, geopolitical instability has significantly contributed to the rise of cyberattacks globally. Nations embroiled in conflicts, economic sanctions, or political upheavals often turn to cyber warfare as a means to exert power and achieve strategic objectives without direct military confrontation. One major factor […]

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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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