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Baretzky and Partners Latest News

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

1 dy

Information Policy and Security in Risk Management

2 dys

Patching Cadence and Effectiveness in Cyber Risk Management

Information Policy News

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

April 28, 2025 5 hrs

Information Policy and Security in Risk Management

April 27, 2025 1 dy

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 2 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

April 25, 2025 3 dys

Artificial Intelligence in Third-Party Risk Management

April 24, 2025 4 dys

Compliance and Spam Regulations in Risk Management

April 23, 2025 5 dys

NewsRroom

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

by Admin April 28, 2025 5 hrs

NewsRroom

Information Policy and Security in Risk Management

by Admin April 27, 2025 1 dy

NewsRroom

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 2 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 9, 2024 6 mths

Software as a Service (SaaS) has become integral to many businesses, offering scalability, flexibility, and ease of access.

However, with these benefits come distinct risks that need proactive management to ensure business continuity and data integrity. Effective SaaS risk management involves identifying, assessing, and mitigating risks associated with relying on third-party cloud-based applications. Key risks include data security and privacy concerns, as SaaS […]

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by Admin

November 5, 2024 6 mths

Risk analytics plays a pivotal role in risk mitigation by providing insights into potential threats, helping organizations make informed decisions, and minimizing potential losses.

It encompasses the use of data analysis, statistical modeling, and advanced algorithms to identify, assess, and predict risks across various domains, such as finance, healthcare, supply chain, and cybersecurity. By leveraging risk analytics, companies can anticipate potential vulnerabilities, understand the likelihood of adverse events, and […]

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by Admin

November 4, 2024 6 mths

Anti-Corruption Strategies in Risk Control: Enhancing Integrity Regulation for Effective Mitigation

Corruption poses significant risks to both public and private sectors, threatening the integrity of institutions, reducing public trust, and undermining economic growth. Effective anti-corruption strategies have become essential in ensuring that businesses and organizations can manage corruption risks while protecting their reputations and operational efficiency. […]

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

by Admin

1 dy

Information Policy and Security in Risk Management

by Admin

2 dys

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin

3 dys

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin

4 dys

Artificial Intelligence in Third-Party Risk Management

Identifying vulnerabilities and threats is a critical process in cybersecurity aimed at protecting systems, networks, and data.

by Admin

June 19, 2024 10 mths

Identifying vulnerabilities and threats is a critical process in cybersecurity aimed at protecting systems, networks, and data. Asset Identification The first step is to identify all assets within an organization. These include hardware, software, data, and network components. Threat Identification Threats are potential events that […]

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by Admin

June 19, 2024 10 mths

Risk management is often misunderstood, leading to several common misconceptions that can undermine its effectiveness.

Risk management is often misunderstood, leading to several common misconceptions that can undermine its effectiveness. One prevalent misconception is that risk management is solely about avoiding risks. In reality, risk management aims to balance risk and reward, recognizing that taking certain risks is essential for achieving […]

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by Admin

June 19, 2024 10 mths

Coping with tension in risk management involves a strategic approach that blends emotional resilience, effective communication, and systematic processes.

Coping with tension in risk management involves a strategic approach that blends emotional resilience, effective communication, and systematic processes. The inherently stressful nature of managing risks—be it financial, operational, or reputational—demands a balance between analytical rigor and psychological preparedness. First, developing emotional resilience is crucial. Risk […]

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by Admin

June 19, 2024 10 mths

Securing a remote workforce is crucial in today’s digitally driven environment. As remote work becomes the norm, organizations face unique challenges in safeguarding sensitive data and ensuring robust cybersecurity.

Securing a remote workforce is crucial in today’s digitally driven environment. As remote work becomes the norm, organizations face unique challenges in safeguarding sensitive data and ensuring robust cybersecurity. Here’s how to effectively secure a remote workforce: Strong Authentication Protocols: Implement multi-factor authentication (MFA) to […]

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by Admin

June 19, 2024 10 mths

A privacy policy is crucial for several reasons, reflecting its importance in both legal and ethical dimensions.

A privacy policy is crucial for several reasons, reflecting its importance in both legal and ethical dimensions. Firstly, a privacy policy builds trust between businesses and their customers. It transparently communicates how personal data is collected, used, and protected, fostering a sense of security. Customers […]

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by Admin

June 19, 2024 10 mths

Social engineering plays a pivotal role in data breaches, leveraging human psychology to manipulate individuals into divulging confidential information.

Social engineering plays a pivotal role in data breaches, leveraging human psychology to manipulate individuals into divulging confidential information. Unlike traditional hacking, which focuses on exploiting technical vulnerabilities, social engineering targets the human element, often considered the weakest link in cybersecurity. Common techniques include phishing, […]

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by Admin

June 19, 2024 10 mths

People risk refers to the potential for losses or negative outcomes stemming from human behavior, decisions, and interactions within an organization.

People risk refers to the potential for losses or negative outcomes stemming from human behavior, decisions, and interactions within an organization. This type of risk assessment focuses on identifying, analyzing, and mitigating the risks posed by employees, managers, and other stakeholders. In risk assessment, people risk […]

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by Admin

June 19, 2024 10 mths

Application security involves protecting software applications from cyber threats throughout their entire lifecycle.

Application security involves protecting software applications from cyber threats throughout their entire lifecycle. One fundamental aspect of application security is the Secure Development Lifecycle (SDLC), which integrates security measures at each phase of software creation. This includes planning, designing, coding, testing, and deployment. Key practices […]

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by Admin

June 19, 2024 10 mths

The demand for cloud computing has been rapidly growing, driven by a confluence of technological advancements, shifting business needs, and evolving user expectations.

The demand for cloud computing has been rapidly growing, driven by a confluence of technological advancements, shifting business needs, and evolving user expectations. Organizations of all sizes are migrating to the cloud to leverage its scalability, cost-efficiency, and flexibility. Key factors propelling this growth include […]

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by Admin

June 19, 2024 10 mths

Penetration testing, or pen testing, is a crucial method for assessing and managing risk across enterprise networks.

Penetration testing, or pen testing, is a crucial method for assessing and managing risk across enterprise networks. It involves simulated cyberattacks to identify vulnerabilities that could be exploited by malicious actors. By mimicking real-world attack scenarios, pen testing helps organizations understand the weaknesses in their […]

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by Admin

April 28, 2025 5 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 1 dy

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 2 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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