BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

21 hrs

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

2 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 21 hrs

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 21 hrs

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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 25, 2024 5 mths

Corporate Compliance in Risk Management

Corporate compliance plays a critical role in risk management, serving as the backbone of ethical governance and operational resilience. As businesses face increasing scrutiny from regulators, stakeholders, and society, the integration of robust compliance frameworks into risk management strategies has become essential. This synergy not […]

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by Admin

November 25, 2024 5 mths

Trial risk assessment and management are crucial components in ensuring the success of clinical trials or legal proceedings.

They involve identifying potential risks, analyzing their likelihood and impact, and implementing strategies to mitigate or manage those risks. Effective risk management ensures the integrity of the process, compliance with regulations, and the protection of all stakeholders involved. In clinical trials, risk assessment begins with […]

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by Admin

November 25, 2024 5 mths

Artificial Intelligence (AI) is transforming industries with its ability to analyze data, automate tasks, and enhance decision-making

However, the integration of AI brings unique challenges, particularly in reputation risk management. Reputation risk—defined as potential damage to an organization’s credibility or public trust—can escalate quickly when AI systems fail, behave unethically, or generate unintended consequences. One significant risk stems from algorithmic bias. AI […]

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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

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

by Admin

June 29, 2024 10 mths

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 29, 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 28, 2024 10 mths

Cybersecurity strategies for effective risk mitigation involve a multifaceted approach combining technological, procedural, and human elements to protect digital assets.

Risk Assessment and Management: Begin with a comprehensive risk assessment to identify potential vulnerabilities and threats. This involves evaluating the likelihood and impact of various cyber threats. Use this assessment to prioritize risks and allocate resources effectively. Defense in Depth: Implement multiple layers of security […]

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by Admin

June 28, 2024 10 mths

Privacy pluralism in cybersecurity recognizes that there is no one-size-fits-all approach to privacy protection.

Privacy pluralism in cybersecurity recognizes that there is no one-size-fits-all approach to privacy protection. Instead, it acknowledges the diverse needs and preferences of individuals and organizations, requiring a multifaceted approach to address varying privacy concerns. This concept is crucial in today’s digital landscape, where different stakeholders—ranging […]

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by Admin

June 26, 2024 10 mths

Environmental, Social, and Governance (ESG) factors significantly impact a company’s performance and sustainability.

Integrating ESG considerations can enhance a company’s reputation, reduce risks, and drive long-term growth. Environmental Factors Companies that adopt sustainable practices, such as reducing carbon footprints and waste management, can lower operational costs and attract environmentally conscious consumers and investors. This not only mitigates regulatory […]

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by Admin

June 26, 2024 10 mths

Data breach fatigue refers to the desensitization and complacency that individuals and organizations develop due to the frequent occurrence of data breaches.

This phenomenon poses significant dangers as it undermines the seriousness with which security threats are addressed and managed. One of the primary dangers of data breach fatigue is the erosion of vigilance. As data breaches become more common, people may start to perceive them as […]

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by Admin

June 26, 2024 10 mths

Geopolitical risk assessment and geopolitical intelligence are vital components in today’s interconnected world, where political, economic, and social dynamics across borders can significantly impact businesses, governments, and societies.

Understanding and anticipating geopolitical risks is crucial for several reasons. Firstly, businesses operate in a global marketplace. Geopolitical risks, such as political instability, trade wars, sanctions, and regulatory changes, can disrupt supply chains, affect market access, and alter the competitive landscape. Companies equipped with robust […]

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by Admin

June 26, 2024 10 mths

Implementing an Information Security Management System (ISMS) is critical for organizations in today’s digital landscape.

Implementing an Information Security Management System (ISMS) is critical for organizations in today’s digital landscape. An ISMS provides a systematic approach to managing sensitive company information, ensuring its confidentiality, integrity, and availability. Here are key reasons highlighting its importance: Risk Management: An ISMS helps identify, […]

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by Admin

June 26, 2024 10 mths

Money laundering via cryptocurrency is a growing concern in the financial and regulatory sectors.

Cryptocurrencies, such as Bitcoin, offer anonymity and decentralization, making them attractive for illicit activities. Money laundering involves disguising the origins of illegally obtained money, and cryptocurrencies can facilitate this by providing a means to obscure transaction trails. The process typically starts with the placement stage, […]

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by Admin

June 26, 2024 10 mths

Ensuring Information Compliance: Baretzky and Partners LLC’s Expertise in European Legal Landscape

Introduction: In an era dominated by rapid technological advancements, the importance of information compliance cannot be overstated. Organizations across the globe are grappling with the complexities of data protection, privacy regulations, and the ever-evolving legal landscape. This article delves into the critical realm of information […]

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by Admin

April 28, 2025 21 hrs

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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