BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

17 hrs

Compliance and Spam Regulations in Risk Management

2 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

2 dys

Strategic Approaches to Mitigate Risk

Information Policy News

Compliance and Spam Regulations in Risk Management

April 23, 2025 17 hrs

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

April 22, 2025 2 dys

Strategic Approaches to Mitigate Risk

April 21, 2025 2 dys

Digital Fraud Risk Control Management

April 20, 2025 3 dys

GRC Fluency in Risk Management: Building a Resilient and Compliant Organization

April 19, 2025 5 dys

Treasury Risk and Mitigation in Risk Management

April 17, 2025 7 dys

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Compliance and Spam Regulations in Risk Management

by Admin April 23, 2025 17 hrs

NewsRroom

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

by Admin April 22, 2025 2 dys

NewsRroom

Strategic Approaches to Mitigate Risk

by Admin April 21, 2025 2 dys

Risk Mitigation and Compliance

Compliance and Spam Regulations in Risk Management

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Strategic Approaches to Mitigate Risk

Digital Fraud Risk Control Management

Cyber Law and Cybercrimes

Compliance and Spam Regulations in Risk Management

April 23, 2025

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

April 22, 2025

Strategic Approaches to Mitigate Risk

April 21, 2025

by Admin

April 5, 2025 3 weeks

Tech-Powered Compliance Reduces Regulatory Risks for Businesses

Introduction In the increasingly complex regulatory landscape of the modern business world, maintaining compliance is both critical and challenging. With regulations evolving across various industries and jurisdictions, businesses face mounting pressure to meet legal obligations while remaining agile and competitive. In response to these challenges, […]

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by Admin

April 4, 2025 3 weeks

AI’s Influence in Third-Party Risk Management

Introduction Third-party risk management (TPRM) has become a critical focus for businesses worldwide as organizations increasingly rely on external vendors, suppliers, and service providers. With the rise of globalization and digital transformation, managing third-party risks has grown more complex and requires advanced solutions. Artificial intelligence […]

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by Admin

March 29, 2025 4 weeks

The Importance of Understanding the Ukrainian Geopolitical Climate and the Consequences of Ignoring the Ukrainian Energy Dilemma for Small Businesses

Introduction The geopolitical landscape of Ukraine has long been a focal point of global political discourse due to its strategic location, economic potential, and energy infrastructure. As a country positioned between Europe and Russia, Ukraine plays a critical role in regional stability, energy security, and […]

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Compliance and Spam Regulations in Risk Management

by Admin

2 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

by Admin

2 dys

Strategic Approaches to Mitigate Risk

by Admin

3 dys

Digital Fraud Risk Control Management

by Admin

5 dys

GRC Fluency in Risk Management: Building a Resilient and Compliant Organization

Policy Information and Its Role in Risk Management

by Admin

February 21, 2025 2 mths

Introduction Policy information is a critical component in the domain of risk management, serving as a structured set of guidelines, procedures, and regulations that organizations use to identify, assess, mitigate, and monitor risks. Effective risk management relies on well-defined policies that provide clarity, consistency, and […]

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by Admin

February 20, 2025 2 mths

Data Transparency and AI Input in Risk Management

Introduction In an increasingly digital world, organizations face a variety of risks ranging from financial uncertainties to cybersecurity threats. Effective risk management relies on accurate data and advanced analytical tools to predict, mitigate, and respond to risks efficiently. Artificial Intelligence (AI) has emerged as a […]

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by Admin

February 19, 2025 2 mths

Legal Risk Management in Investment

Introduction Investment activities are fraught with numerous risks, one of the most critical being legal risk. Legal risk refers to the possibility of financial or reputational loss due to legal and regulatory issues, such as non-compliance, contract disputes, liability claims, or changes in legislation. Effective […]

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by Admin

February 18, 2025 2 mths

Navigating the Gray Area of Cyber Law and Information Policy: A Call for Expansion and Global CooperationAuthor: Ricardo Baretzky, Ph.D. in Law

The dynamic and rapidly evolving intersection of information policy and cyber law presents significant legal challenges. As digital technologies reshape the global landscape, establishing coherent frameworks to govern cyberspace has become increasingly difficult. A key issue lies in the “gray areas” where information policy and […]

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by Admin

February 17, 2025 2 mths

Cybercrime and the Importance of Cross-Border CollaborationBy Ricardo Baretzky, PhD in Law

I. Introduction In an increasingly digital world, the prevalence of cybercrime has escalated to unprecedented levels, affecting individuals, businesses, and governments across the globe. The rise of the Internet and digital technologies has opened new opportunities for criminal activity, which transcend traditional national borders. Cybercriminals […]

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by Admin

February 16, 2025 2 mths

Risk of False Advertising & Defamation in Risk Management

Introduction In the modern business landscape, risk management is essential for mitigating potential threats that could damage an organization’s reputation, financial standing, and legal standing. Among the various risks businesses face, false advertising and defamation present significant challenges. These risks can lead to legal disputes, […]

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by Admin

February 14, 2025 2 mths

Model Risk Management (MRM)

Introduction In an increasingly data-driven world, models are critical tools in decision-making processes across industries such as finance, healthcare, and technology. However, reliance on models also introduces risks—known as model risks—which can lead to financial losses, reputational damage, regulatory penalties, and operational inefficiencies. Model Risk […]

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by Admin

February 11, 2025 2 mths

Business Risk, Development, and Provision of Opinions on Specific Legal Issues

Introduction In the dynamic world of business, risk is an inevitable component that organizations must address to ensure sustainability and growth. Business risks come in various forms, including financial, operational, strategic, compliance, and legal risks. Companies must implement strategies for risk management, business development, and […]

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by Admin

February 10, 2025 2 mths

Track and Trace, KYC, and Enhanced Due Diligence in Risk Management

Introduction Risk management is a fundamental aspect of business operations, ensuring that organizations mitigate threats and remain compliant with regulatory requirements. Among the most crucial tools in risk management are Track and Trace systems, Know Your Customer (KYC) protocols, and Enhanced Due Diligence (EDD) processes. […]

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by Admin

February 9, 2025 2 mths

The Fraud Risk of Deepfakes in Cyber Risk Management

Introduction With the rapid advancement of artificial intelligence (AI), deepfake technology has emerged as one of the most concerning threats in the realm of cybersecurity. Deepfakes, which use AI-driven techniques to create realistic fake images, videos, and audio recordings, pose significant fraud risks across industries. […]

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by Admin

April 23, 2025 17 hrs

Compliance and Spam Regulations in Risk Management

Introduction In an era defined by digital transformation, organizations face heightened scrutiny from regulators, customers, and the public. The convergence of cyber risk, data privacy concerns, and a rapidly evolving regulatory landscape has made compliance more critical than ever. One area where risk management intersects […]

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by Admin

April 22, 2025 2 dys

Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

Introduction In a world increasingly defined by complexity and unpredictability, organizations and governments alike are turning to advanced tools to improve risk assessment and mitigation. Geospatial intelligence (GEOINT), which involves the collection, analysis, and visualization of geospatial data, has become an indispensable asset in the […]

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by Admin

April 21, 2025 2 dys

Strategic Approaches to Mitigate Risk

Introduction Risk is an inherent part of any organizational, financial, or operational activity. It arises from uncertainty in the environment, changes in regulations, market volatility, technological disruptions, cyber threats, and a range of other internal and external factors. Effective risk mitigation is not about eliminating […]

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