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Baretzky and Partners Latest News

2 weeks

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

2 weeks

Compliance Complexity as an Adversary in Risk Management

2 weeks

The Compliance Ecosystem in Risk Management

Information Policy News

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 2 weeks

The Compliance Ecosystem in Risk Management

April 30, 2025 2 weeks

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

April 28, 2025 3 weeks

Information Policy and Security in Risk Management

April 27, 2025 3 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

April 26, 2025 3 weeks

NewsRroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin May 4, 2025 2 weeks

NewsRroom

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 2 weeks

NewsRroom

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 2 weeks

Risk Mitigation and Compliance

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

Compliance Complexity as an Adversary in Risk Management

The Compliance Ecosystem in Risk Management

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

Cyber Law and Cybercrimes

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

May 4, 2025

Compliance Complexity as an Adversary in Risk Management

May 1, 2025

The Compliance Ecosystem in Risk Management

April 30, 2025

by Admin

November 4, 2024 6 mths

An entity-wide risk assessment (EWRA) is a comprehensive evaluation process designed to identify, analyze, and mitigate potential risks that could affect an entire organization.

This type of assessment provides a holistic view, encompassing all departments, processes, and operational aspects. The purpose of an EWRA is to understand the wide array of risks, from financial to operational, legal, and reputational, to effectively safeguard the organization against potential threats and enhance […]

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by Admin

November 4, 2024 6 mths

Zero Trust and automation are increasingly central to cloud security risk management as organizations navigate complex and expanding cloud environments.

Zero Trust is a security model based on the principle of “never trust, always verify.” In the context of cloud security, this model addresses risks by removing implicit trust within and outside the network perimeter, treating all access requests as potentially unsafe until verified. This […]

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by Admin

November 2, 2024 7 mths

The Importance of Information Security Policy

In today’s digital age, organizations are increasingly reliant on information systems to store, process, and manage data. With the growing volume of cyber threats, the need for a robust Information Security Policy (ISP) has become paramount. An ISP serves as a foundational framework that guides […]

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Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

by Admin

2 weeks

Compliance Complexity as an Adversary in Risk Management

by Admin

2 weeks

The Compliance Ecosystem in Risk Management

by Admin

3 weeks

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

by Admin

3 weeks

Information Policy and Security in Risk Management

Cybersecurity is the cornerstone of trust in the digital world, acting as the essential framework that ensures the integrity, confidentiality, and availability of data.

by Admin

June 16, 2024 11 mths

Cybersecurity is the cornerstone of trust in the digital world, acting as the essential framework that ensures the integrity, confidentiality, and availability of data. In an era where digital transactions, communications, and data storage are ubiquitous, robust cybersecurity measures are indispensable for safeguarding personal information, business […]

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by Admin

June 16, 2024 11 mths

Risk identification transformation refers to the evolving methods and strategies used by organizations to recognize potential risks that could impact their operations.

Risk 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 […]

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by Admin

June 16, 2024 11 mths

Critical thinking is essential for identifying and managing business risks within the European Union (EU), particularly given the region’s complex regulatory environment.

Critical 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 […]

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by Admin

June 16, 2024 11 mths

Objective-centric mission assessment (OCMA) is a structured approach used to evaluate the effectiveness and success of a mission based on predefined objectives.

Objective-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 […]

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by Admin

June 16, 2024 11 mths

The geopolitical landscape profoundly influences Anti-Money Laundering (AML) efforts globally.

The 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 […]

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by Admin

June 16, 2024 11 mths

Collaboration is a powerful tool in the fight against financial crime.

Collaboration 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 […]

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by Admin

June 16, 2024 11 mths

Asset integrity management (AIM) is a systematic approach to ensuring that physical assets perform their intended function efficiently and safely throughout their lifecycle.

Asset 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 […]

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by Admin

June 16, 2024 11 mths

Critical infrastructure protection (CIP) involves safeguarding systems and assets vital to a nation’s security, economy, public health, and safety.

Critical 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 […]

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by Admin

June 16, 2024 11 mths

Data governance and strategy are critical components for any organization looking to leverage data as a strategic asset.

Data 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 […]

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by Admin

June 16, 2024 11 mths

Redundancy plays a crucial role in various fields, from engineering to business and information technology, ensuring reliability, continuity, and safety.

Redundancy 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 […]

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by Admin

May 4, 2025 2 weeks

Judicial Reform and Cybercrime: Bridging the Legal Gap in European Union Law

By Ricardo Baretzky PhD in Law Abstract: This paper examines the critical deficiencies within the European Union’s legal framework regarding the protection of cybercrime victims and the broader issue of under-implementation among Member States. It asserts that the existing EU legislative instruments, while progressive in […]

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by Admin

May 1, 2025 2 weeks

Compliance Complexity as an Adversary in Risk Management

Introduction Risk management, once a discipline focused primarily on mitigating operational and financial exposures, now finds itself entangled in an evolving regulatory labyrinth. The accelerating pace of regulatory change, driven by globalization, technological advancement, and rising public expectations, has intensified compliance complexity. What was once […]

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by Admin

April 30, 2025 2 weeks

The Compliance Ecosystem in Risk Management

Introduction In today’s complex business environment, regulatory compliance is no longer a peripheral concern but a central component of organizational risk management strategies. As companies operate across borders and industries evolve, the “compliance ecosystem” has emerged as an integrated framework of policies, regulations, technologies, processes, […]

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