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.
In today’s complex financial landscape, incidents of financial misconduct can have devastating consequences for businesses, governments, and individuals. Financial misconduct, which includes fraud, embezzlement, insider trading, and money laundering, not only erodes trust but can severely damage reputations and financial stability. In response to these […]
NewsRroomRisk management is essential for businesses to anticipate, mitigate, and respond to uncertainties that could hinder operations or objectives. Companies employ various strategies to manage risks effectively, leveraging existing frameworks and practices to adapt and evolve. Here are some key strategies with examples: 1. Leveraging […]
NewsRroomDeepfakes can create highly realistic forgeries of individuals, posing threats in areas like politics, cybersecurity, and personal privacy. Detecting these manipulations is challenging due to the sophistication of AI models used to generate them, but advancements in detection methods are making progress. The foundation of […]
NewsRroomRisk identification transformation refers to the evolving methods and strategies used by organizations to recognize potential risks that could impact their operations. Traditionally, risk identification was a largely reactive process, often based on historical data and expert judgment. However, with rapid technological advancements and increasing […]
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 […]
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