BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

2 dys

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

3 dys

Information Policy and Security in Risk Management

3 dys

Patching Cadence and Effectiveness in Cyber Risk Management

Information Policy News

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

April 28, 2025 2 dys

Information Policy and Security in Risk Management

April 27, 2025 3 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 6 dys

Compliance and Spam Regulations in Risk Management

April 23, 2025 7 dys

NewsRroom

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

by Admin April 28, 2025 2 dys

NewsRroom

Information Policy and Security in Risk Management

by Admin April 27, 2025 3 dys

NewsRroom

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 4, 2024 5 mths

The Importance of Risk Mitigation Strategies and Risk Response Techniques

In today’s dynamic and uncertain business environment, organizations face a range of risks that can affect their ability to achieve objectives, deliver value to stakeholders, and maintain operations. These risks can stem from various sources such as financial instability, cybersecurity threats, natural disasters, regulatory changes, […]

NewsRroom

by Admin

December 3, 2024 5 mths

Understanding AML/CFT Regulations and Their Compliance

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations play a crucial role in maintaining the integrity of financial systems worldwide. These regulations are designed to prevent financial crimes, including money laundering, terrorist financing, and other illicit activities, by ensuring that institutions identify, […]

NewsRroom

by Admin

December 3, 2024 5 mths

Counterparty risk, also known as default risk, arises when one party in a financial transaction fails to fulfill its contractual obligations, potentially leading to financial losses for the other party.

Effective counterparty risk management is essential for maintaining financial stability and minimizing potential disruptions in markets. Key Components of Counterparty Risk Management: Counterparty AssessmentInstitutions assess the creditworthiness of their counterparties by analyzing financial statements, credit ratings, and historical performance. This helps in understanding the likelihood […]

NewsRroom

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

by Admin

3 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

6 dys

Artificial Intelligence in Third-Party Risk Management

Top 10 Risk Management Key Performance Indicators (KPIs)

by Admin

July 6, 2024 10 mths

Risk Exposure Value: This KPI quantifies the potential loss an organization could face from identified risks. It’s essential for understanding the financial impact and prioritizing risk mitigation efforts. Control Effectiveness: This measures how well current risk controls are functioning. It assesses the efficiency of strategies […]

NewsRroom

by Admin

July 6, 2024 10 mths

Cloud-native skills are increasingly essential in today’s technology landscape, driven by the rapid adoption of cloud computing.

These skills encompass a range of abilities and knowledge areas crucial for designing, developing, deploying, and managing applications that leverage cloud computing to its fullest potential. 1. Understanding Cloud Platforms: A fundamental skill is a deep knowledge of leading cloud platforms such as Amazon Web […]

NewsRroom

by Admin

July 6, 2024 10 mths

Our success at Baretzky and Partners LLC largely stems from three key factors: our ability to mitigate risk, access to information, and sustainable services.

First, our ability to mitigate risk sets us apart in a highly volatile business environment. We employ a comprehensive risk management framework that identifies, assesses, and prioritizes potential threats. This proactive approach allows us to implement strategies that minimize the impact of unforeseen events, ensuring […]

NewsRroom

by Admin

July 5, 2024 10 mths

Legal risk management related to cybercrime is crucial for organizations in today’s digital age.

Legal risk management related to cybercrime is crucial for organizations in today’s digital age, where cyber threats are increasingly sophisticated and prevalent. The importance of this aspect of risk management can be understood through several key points: Protection of Sensitive Information Organizations handle vast amounts […]

NewsRroom

by Admin

July 5, 2024 10 mths

A Privacy and Cookie Policy is essential for any website or online service to inform users about how their data is collected, used, and protected.

This policy serves multiple purposes: it helps build trust with users, ensures transparency, and complies with legal requirements such as the General Data Protection Regulation (GDPR) in the European Union, the California Consumer Privacy Act (CCPA), and other privacy laws. Privacy Policy The Privacy Policy […]

NewsRroom

by Admin

July 5, 2024 10 mths

AI is increasingly becoming a crucial component in the cybersecurity landscape, addressing the escalating complexity and volume of cyber threats.

Leveraging machine learning and advanced data analytics, AI can enhance both defensive and offensive cybersecurity measures, providing real-time threat detection, response, and mitigation. Enhancing Threat Detection One of the significant applications of AI in cybersecurity is in threat detection. Traditional security systems rely on predefined […]

NewsRroom

by Admin

July 4, 2024 10 mths

Cyber risk measurement is a critical aspect of cybersecurity management, aimed at quantifying the potential threats to an organization’s information assets.

It involves identifying, assessing, and prioritizing risks based on their likelihood and impact. This process allows organizations to allocate resources effectively, mitigate vulnerabilities, and enhance their overall security posture. One foundational approach to cyber risk measurement is the use of frameworks and standards such as […]

NewsRroom

by Admin

July 4, 2024 10 mths

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

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 […]

NewsRroom

by Admin

July 4, 2024 10 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. […]

NewsRroom

by Admin

July 2, 2024 10 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 […]

NewsRroom

by Admin

April 28, 2025 2 dys

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 […]

NewsRroom

by Admin

April 27, 2025 3 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 […]

NewsRroom

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 […]

NewsRroom