BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025 1 week

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

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

April 28, 2025 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 3 weeks

NewsRroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 1 week

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

Compliance Complexity as an Adversary in Risk Management

The Compliance Ecosystem in Risk Management

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

Cyber Law and Cybercrimes

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

April 22, 2025 3 weeks

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Introduction In a world increasingly defined by complexity and unpredictability, organizations and governments alike are turning to advanced tools to improve risk assessment and mitigation. Geospatial intelligence (GEOINT), which involves the collection, analysis, and visualization of geospatial data, has become an indispensable asset in the […]

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by Admin

April 21, 2025 3 weeks

Strategic Approaches to Mitigate Risk

Introduction Risk is an inherent part of any organizational, financial, or operational activity. It arises from uncertainty in the environment, changes in regulations, market volatility, technological disruptions, cyber threats, and a range of other internal and external factors. Effective risk mitigation is not about eliminating […]

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by Admin

April 20, 2025 3 weeks

Digital Fraud Risk Control Management

Introduction In the digital era, as businesses and individuals increasingly rely on online platforms for financial transactions, communication, and data storage, the threat of digital fraud has escalated. Digital fraud encompasses a range of malicious activities including identity theft, phishing, account takeovers, synthetic identity fraud, […]

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Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

2 weeks

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

by Admin

2 weeks

Information Policy and Security in Risk Management

Cybersecurity Ecosystem Risk Management Strategy

by Admin

March 14, 2025 2 mths

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 2 mths

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 mths

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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by Admin

March 12, 2025 2 mths

Mitigation & Remediation in Risk Management

Introduction Risk management is a critical function in organizations and industries worldwide, ensuring that risks are identified, assessed, and effectively handled to prevent potential losses or damage. Two key strategies in risk management are mitigation and remediation. Mitigation focuses on reducing the likelihood and impact […]

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by Admin

March 11, 2025 2 mths

Geopolitical Risk Management in Financial Services

Introduction The financial services industry operates within a complex, interconnected global economy where geopolitical risks pose significant challenges. These risks stem from political instability, regulatory changes, international conflicts, trade disputes, and economic sanctions, among other factors. As financial institutions engage in cross-border operations, they must […]

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by Admin

March 8, 2025 2 mths

The CIA Triad in Information Security

Introduction Information security is a critical concern in today’s digital landscape. With the increasing reliance on digital systems for communication, financial transactions, healthcare, and critical infrastructure, ensuring the protection of data has become paramount. At the core of information security lies the CIA Triad, which […]

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by Admin

March 6, 2025 2 mths

API Security in Cyber Risk Management

Introduction Application Programming Interfaces (APIs) have become essential components of modern digital ecosystems, enabling seamless integration and communication between applications, services, and data sources. However, as APIs proliferate, they also introduce significant cybersecurity risks, making API security a crucial aspect of cyber risk management. This […]

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by Admin

March 5, 2025 2 mths

Risk Integration, Risk Alignment, and Agentive AI

Introduction In an increasingly complex and digital world, managing risk effectively has become a critical concern for businesses, governments, and individuals alike. With the rise of artificial intelligence (AI), new opportunities and challenges emerge in risk management. Three key concepts—risk integration, risk alignment, and agentive […]

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by Admin

March 4, 2025 2 mths

The Difference Between Proactive and Reactive Risk Management

Introduction Risk management is a crucial aspect of any organization, ensuring that potential threats and challenges are identified, assessed, and mitigated effectively. Organizations adopt different approaches to risk management, with the two most common strategies being proactive and reactive risk management. These approaches differ in […]

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by Admin

March 3, 2025 2 mths

AI Risk Management Framework

Introduction Artificial Intelligence (AI) is revolutionizing industries, enhancing efficiencies, and driving innovation. However, AI also introduces significant risks, including ethical concerns, security vulnerabilities, and regulatory challenges. To ensure AI systems are safe, reliable, and aligned with human values, organizations must adopt a structured AI Risk […]

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by Admin

May 4, 2025 1 week

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

By Ricardo Baretzky PhD in Law Abstract: This paper examines the critical deficiencies within the European Union’s legal framework regarding the protection of cybercrime victims and the broader issue of under-implementation among Member States. It asserts that the existing EU legislative instruments, while progressive in […]

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by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

Introduction Risk management, once a discipline focused primarily on mitigating operational and financial exposures, now finds itself entangled in an evolving regulatory labyrinth. The accelerating pace of regulatory change, driven by globalization, technological advancement, and rising public expectations, has intensified compliance complexity. What was once […]

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by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

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