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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 5 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

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

by Admin April 28, 2025 2 dys

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Information Policy and Security in Risk Management

by Admin April 27, 2025 3 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 1, 2024 5 mths

Data Breaches: A Growing Threat to Businesses

In the digital age, data has become one of the most valuable assets for businesses across industries. With the ever-expanding reliance on digital tools, cloud storage, and customer data management systems, the volume and sensitivity of data collected by businesses have surged. Unfortunately, this digital […]

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by Admin

November 30, 2024 5 mths

Data Protection Impact Assessment (DPIA) and Data Subject Access Requests (DSAR) in Cyber Risk Management

In today’s digital age, organizations face increasing regulatory and reputational pressures to safeguard personal data. Cyber risk management, a critical component of modern business operations, includes processes like Data Protection Impact Assessments (DPIA) and Data Subject Access Requests (DSAR). These processes not only ensure compliance […]

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by Admin

November 30, 2024 5 mths

Risk maturity models are frameworks that assess an organization’s capability to manage risks effectively.

They provide a structured approach to evaluate how well risk management practices are embedded within an organization. By identifying the current maturity level, these models help organizations understand their strengths and areas for improvement, fostering continuous enhancement of risk management processes. A typical risk maturity […]

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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

5 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin

6 dys

Artificial Intelligence in Third-Party Risk Management

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

by Admin

July 2, 2024 10 mths

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 10 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 10 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 10 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 10 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 10 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 10 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

July 2, 2024 10 mths

Compliance and ethics are critical pillars in legal risk management.

Compliance and ethics are critical pillars in legal risk management, serving as the foundation for a robust organizational framework that not only abides by legal requirements but also fosters a culture of integrity and accountability. Compliance involves adhering to laws, regulations, standards, and ethical practices […]

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by Admin

July 1, 2024 10 mths

Baretzky & Partners LLC is a distinguished firm specializing in international investigative and legal services.

With a strong reputation for delivering comprehensive solutions, the firm operates at the intersection of law and investigative work, providing a broad spectrum of services tailored to meet the unique needs of their global clientele. Their expertise encompasses a wide range of areas including corporate […]

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by Admin

July 1, 2024 10 mths

Legal Opinion on the Financial Challenges Posed by Russian Expulsion and BRICS Ditching USD and SWIFT

Background and Context The recent geopolitical shifts, particularly Russia’s expulsion from the SWIFT banking system and the BRICS nations’ movement away from the USD and SWIFT, could have profound implications for the global financial system. This legal opinion explores the potential financial challenges and legal […]

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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 […]

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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 […]

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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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