Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.
It involves identifying, assessing, and mitigating risks associated with legal obligations and regulatory requirements that could lead to financial losses, reputational damage, or legal penalties.Legal Risk Management focuses on potential violations of laws, regulations, contracts, or litigation risks. This includes understanding relevant laws, assessing the […]
NewsRroomIn today’s interconnected world, geopolitical crises present substantial risks to governments, businesses, and economies. From conflicts between nations to political instability, trade wars, and territorial disputes, these crises have far-reaching consequences that can disrupt global supply chains, impact markets, and destabilize regions. Effective risk management […]
NewsRroomThese laws regulate how organizations collect, store, and process personal data, ensuring transparency and accountability in their data-handling practices. Personal Data Protection Law refers to legal frameworks designed to protect individuals’ personal information from misuse or unauthorized access. Such laws typically require organizations to obtain […]
NewsRroomCritical thinking is essential for identifying and managing business risks within the European Union (EU), particularly given the region’s complex regulatory environment. Current business risks in the EU include economic instability, cybersecurity threats, regulatory changes, and geopolitical tensions. Failure to incorporate these risks into due […]
NewsRroomObjective-centric mission assessment (OCMA) is a structured approach used to evaluate the effectiveness and success of a mission based on predefined objectives. Unlike traditional assessment methods that might focus on outputs or processes, OCMA emphasizes the achievement of specific, measurable goals that the mission is […]
NewsRroomThe geopolitical landscape profoundly influences Anti-Money Laundering (AML) efforts globally. As geopolitical dynamics shift, so do the challenges and opportunities for AML enforcement. Key factors include international relations, regulatory harmonization, technological advancements, and political stability. Firstly, geopolitical tensions can complicate international cooperation on AML. Countries […]
NewsRroomCollaboration is a powerful tool in the fight against financial crime. By fostering partnerships among governments, financial institutions, and international organizations, we can enhance detection, prevention, and response strategies. Governments play a crucial role by enacting robust regulatory frameworks and ensuring law enforcement agencies have the […]
NewsRroomAsset integrity management (AIM) is a systematic approach to ensuring that physical assets perform their intended function efficiently and safely throughout their lifecycle. This involves a combination of engineering, operations, and maintenance disciplines aimed at preventing asset failures that could result in environmental harm, safety […]
NewsRroomCritical infrastructure protection (CIP) involves safeguarding systems and assets vital to a nation’s security, economy, public health, and safety. This encompasses sectors such as energy, transportation, water, communications, and finance. The significance of CIP has surged in the digital age due to increasing threats from natural […]
NewsRroomData governance and strategy are critical components for any organization looking to leverage data as a strategic asset. Data governance refers to the framework and processes that ensure data’s accuracy, consistency, security, and usability within an organization. It encompasses policies, standards, and procedures for managing data […]
NewsRroomRedundancy plays a crucial role in various fields, from engineering to business and information technology, ensuring reliability, continuity, and safety. In engineering and IT, redundancy means having extra components, systems, or data backups that can take over if the primary ones fail. This is essential […]
NewsRroomA robust retention policy is crucial for balancing security and compliance within an organization. Such a policy dictates how long data is retained, ensuring that it is available for operational needs, legal obligations, and compliance requirements, while also minimizing security risks associated with data breaches and […]
NewsRroomBusiness information security is crucial in the modern digital age. Protecting sensitive data, such as customer information, intellectual property, and financial records, is essential to maintaining trust and credibility with stakeholders. A breach can lead to significant financial losses, legal penalties, and reputational damage, potentially crippling […]
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