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Baretzky and Partners Latest News

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

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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 16, 2024 5 mths

Political Risk and Business Resilience: A Strategic Imperative

In an increasingly interconnected world, political risk is a critical concern for businesses operating across borders. From shifts in government policies to geopolitical tensions and regulatory changes, political factors can disrupt operations, supply chains, and profitability. Understanding political risk and building business resilience are now […]

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by Admin

November 16, 2024 5 mths

Privacy and security are critical pillars in risk management, especially in an era dominated by digital transformation and data-driven decision-making.

Effective risk management demands a comprehensive understanding of how privacy and security intersect, as both play essential roles in safeguarding organizational assets and reputation. Privacy in risk management focuses on protecting sensitive personal and organizational information from unauthorized access, use, or disclosure. It encompasses compliance […]

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by Admin

November 16, 2024 5 mths

Regulatory compliance is a crucial component of business risk management, involving adherence to laws, regulations, and standards relevant to an organization’s industry.

This aspect of risk management aims to protect companies from legal penalties, financial losses, and reputational damage associated with non-compliance. Regulatory requirements may vary across industries, and they encompass a wide range of areas, such as data privacy, financial reporting, environmental standards, and workplace safety. […]

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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

Cyber attacks have surged dramatically in recent years, becoming a critical concern for individuals, businesses, and governments worldwide.

by Admin

June 22, 2024 10 mths

Cyber attacks have surged dramatically in recent years, becoming a critical concern for individuals, businesses, and governments worldwide. Frequency A cyber attack occurs every 39 seconds, affecting one in three Americans annually. This rapid frequency underscores the pervasive nature of cyber threats. Cost The global […]

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by Admin

June 22, 2024 10 mths

Crisis management is a crucial aspect of organizational resilience and sustainability, ensuring that a company can navigate through unforeseen and potentially devastating events.

Crisis management is a crucial aspect of organizational resilience and sustainability, ensuring that a company can navigate through unforeseen and potentially devastating events. Effective crisis management helps mitigate damage, maintain operational continuity, and protect an organization’s reputation. When a crisis strikes—be it natural disasters, cyber-attacks, financial […]

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by Admin

June 22, 2024 10 mths

Personal risk assessment plays a crucial role in various aspects of daily life, encompassing health, finance, travel, career, and personal safety.

Personal risk assessment plays a crucial role in various aspects of daily life, encompassing health, finance, travel, career, and personal safety. It involves individuals identifying potential hazards, evaluating the likelihood and impact of those hazards, and making informed decisions to mitigate risks. This proactive approach enables […]

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by Admin

June 22, 2024 10 mths

Risk assessment from a legal perspective involves identifying, evaluating, and mitigating potential legal risks that could impact an organization.

Risk assessment from a legal perspective involves identifying, evaluating, and mitigating potential legal risks that could impact an organization. This process is essential for ensuring compliance with laws and regulations, minimizing liability, and protecting the organization’s assets and reputation. The legal aspects of risk assessment include […]

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by Admin

June 22, 2024 10 mths

The risk-return pyramid is a conceptual framework in risk management that visually represents the relationship between the level of risk and potential return on investment (ROI).

The risk-return pyramid is a conceptual framework in risk management that visually represents the relationship between the level of risk and potential return on investment (ROI). It is often depicted as a pyramid divided into several layers, each signifying different investment categories with corresponding risk and […]

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by Admin

June 21, 2024 10 mths

Fundamental private rights of consumers are essential as they form the bedrock of a fair and just marketplace, ensuring that the balance of power between consumers and businesses is maintained.

Fundamental private rights of consumers are essential as they form the bedrock of a fair and just marketplace, ensuring that the balance of power between consumers and businesses is maintained. These rights are not merely privileges but core components that protect consumers from exploitation and […]

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by Admin

June 21, 2024 10 mths

Enterprise Risk Management (ERM) is a structured and disciplined approach that aligns strategy, processes, people, technology, and knowledge to evaluate and manage the uncertainties that enterprises face.

Enterprise Risk Management (ERM) is a structured and disciplined approach that aligns strategy, processes, people, technology, and knowledge to evaluate and manage the uncertainties that enterprises face. COSO ERM Framework The Committee of Sponsoring Organizations of the Treadway Commission (COSO) developed a comprehensive framework that […]

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by Admin

June 21, 2024 10 mths

Data breach response planning is a critical aspect of organizational security strategy, designed to minimize the damage and restore normal operations swiftly after a security incident.

Data breach response planning is a critical aspect of organizational security strategy, designed to minimize the damage and restore normal operations swiftly after a security incident. A robust plan includes several key components: Preparation This involves creating and maintaining an incident response team (IRT) with clearly […]

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by Admin

June 21, 2024 10 mths

In today’s interconnected world, digital safety is a responsibility that lies firmly in your hands.

In today’s interconnected world, digital safety is a responsibility that lies firmly in your hands. The first line of defense is creating strong, unique passwords for each of your accounts. Avoid simple or commonly used passwords and consider using a password manager to keep track […]

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by Admin

June 21, 2024 10 mths

Governance, Risk, and Compliance (GRC) initiatives are integral to modern organizational management, aiming to streamline processes, enhance risk management, and ensure regulatory adherence.

Governance, Risk, and Compliance (GRC) initiatives are integral to modern organizational management, aiming to streamline processes, enhance risk management, and ensure regulatory adherence. These initiatives encompass a framework that integrates governance, risk management, and compliance into a cohesive strategy, driving efficiency and accountability. Governance within GRC […]

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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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