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 6 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

November 30, 2024 5 mths

Behavioral Risk Management refers to the process of identifying, assessing, and mitigating risks associated with human behavior in organizations.

These risks can arise from intentional or unintentional actions by individuals or groups, potentially leading to financial, operational, or reputational harm. Effective management of these risks is crucial for maintaining organizational integrity, performance, and resilience. One key aspect of behavioral risk management is understanding human […]

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by Admin

November 30, 2024 5 mths

Humancentric cybersecurity emphasizes the critical role that human behavior and decision-making play in safeguarding organizations against cyber threats.

Unlike traditional approaches, which focus primarily on technological defenses, this approach recognizes that humans are both the strongest and weakest links in cybersecurity. Incorporating a humancentric perspective into cyber risk management involves addressing the behavioral and cultural aspects of security, ensuring that individuals are equipped, […]

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by Admin

November 27, 2024 5 mths

AI Model Governance in Risk Management

In an era where artificial intelligence (AI) plays an integral role in decision-making, the need for robust AI model governance in risk management has never been more crucial. Organizations increasingly rely on AI models to predict risks, streamline operations, and optimize decision-making. However, this reliance […]

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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

An In-Depth Look at DEPSINT™: Comprehensive Intelligence Reports for Legal Professionals

by Admin

July 1, 2024 10 mths

In the world of legal investigations and intelligence gathering, the name DEPSINT™ has become synonymous with thoroughness, accuracy, and reliability. If you are a lawyer or an investigator dealing with complex, cross-border cases, the capabilities of DEPSINT™ reports can significantly enhance your investigative arsenal. With […]

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by Admin

June 30, 2024 10 mths

A robust retention policy is crucial for balancing security and compliance in any organization.

It ensures that data is retained for an appropriate period to meet legal and regulatory requirements while also protecting sensitive information from unnecessary exposure and potential breaches. Firstly, compliance is a key driver for data retention policies. Various laws and regulations, such as the General […]

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by Admin

June 30, 2024 10 mths

Social engineering is a critical factor in many data breaches, profoundly affecting both individuals and organizations.

Unlike technical attacks, social engineering exploits human psychology to deceive individuals into divulging confidential information. This tactic has become increasingly sophisticated, leveraging various methods such as phishing, pretexting, baiting, and tailgating. Phishing, one of the most common social engineering techniques, involves sending fraudulent communications that […]

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by Admin

June 30, 2024 10 mths

Access control policies are critical for ensuring the security and integrity of information systems.

Four major access control policies include Discretionary Access Control (DAC), Mandatory Access Control (MAC), Role-Based Access Control (RBAC), and Attribute-Based Access Control (ABAC). Each policy offers distinct methods for managing user permissions and securing data. Discretionary Access Control (DAC) allows the data owner to control […]

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by Admin

June 30, 2024 10 mths

The exponential growth of IT and computer technology is one of the defining phenomena of the modern era.

It is driven primarily by Moore’s Law, which predicts that the number of transistors on a microchip doubles approximately every two years, leading to a corresponding increase in computational power and efficiency. This exponential growth has led to rapid advancements in various fields, including artificial […]

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by Admin

June 30, 2024 10 mths

Compliance and ethics risk management is a critical component of corporate governance, ensuring that organizations adhere to laws, regulations, and ethical standards.

It involves identifying, assessing, and mitigating risks that can compromise an organization’s integrity and legal standing. Effective compliance and ethics risk management starts with a robust framework that integrates with the organization’s overall risk management strategy. This includes establishing clear policies and procedures that align […]

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by Admin

June 30, 2024 10 mths

Exponent Information Technology is a significant player in the computer industry.

Exponent Information Technology, often referred to as Exponent IT, is a significant player in the computer industry, specializing in providing innovative technological solutions to a broad range of sectors. The company’s core focus lies in leveraging cutting-edge technologies to address complex business challenges, streamline operations, […]

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by Admin

June 29, 2024 10 mths

Intelligent unilateralism in geopolitical intelligence refers to a strategic approach where a nation, primarily acting alone, leverages advanced intelligence capabilities to make informed decisions that protect its interests and influence global dynamics.

This concept underscores the importance of sophisticated data gathering, analysis, and application to navigate the complex landscape of international relations effectively. In the realm of intelligence, unilateralism involves a country independently utilizing its own resources and expertise to assess threats, opportunities, and global trends. This […]

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by Admin

June 29, 2024 10 mths

SQL injection (SQLi) vulnerabilities are a critical concern in cybersecurity, posing significant risks to databases and the sensitive data they contain.

An SQL injection attack occurs when a malicious actor manipulates a standard SQL query by injecting unauthorized SQL code, exploiting vulnerabilities in an application’s software. The root cause of SQL injection is typically inadequate input validation. When an application fails to properly sanitize user inputs, […]

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by Admin

June 29, 2024 10 mths

Legal and regulatory compliance in data breach incidents is crucial for organizations to maintain trust, avoid legal repercussions, and mitigate damage.

Data breaches, which involve unauthorized access to sensitive information, can lead to severe consequences, including financial loss, reputational damage, and legal penalties. Compliance with relevant laws and regulations helps organizations navigate the complexities of data breach responses and ensures that they handle personal data responsibly. […]

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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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