BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

3 weeks

Cyber Risk Resilience in Business Risk Management

1 mth

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

Information Policy News

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

May 26, 2025 1 week

Cyber Risk Resilience in Business Risk Management

May 17, 2025 3 weeks

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

May 4, 2025 1 mth

Compliance Complexity as an Adversary in Risk Management

May 1, 2025 1 mth

The Compliance Ecosystem in Risk Management

April 30, 2025 1 mth

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

April 28, 2025 1 mth

NewsRroom

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

by Admin May 26, 2025 1 week

NewsRroom

Cyber Risk Resilience in Business Risk Management

by Admin May 17, 2025 3 weeks

NewsRroom

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

by Admin May 4, 2025 1 mth

Risk Mitigation and Compliance

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

Cyber Risk Resilience in Business Risk Management

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

Compliance Complexity as an Adversary in Risk Management

Cyber Law and Cybercrimes

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

May 26, 2025

Cyber Risk Resilience in Business Risk Management

May 17, 2025

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

May 4, 2025

by Admin

April 21, 2025 1 mth

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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by Admin

April 20, 2025 1 mth

Digital Fraud Risk Control Management

Introduction In the digital era, as businesses and individuals increasingly rely on online platforms for financial transactions, communication, and data storage, the threat of digital fraud has escalated. Digital fraud encompasses a range of malicious activities including identity theft, phishing, account takeovers, synthetic identity fraud, […]

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by Admin

April 19, 2025 2 mths

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

Introduction Governance, Risk, and Compliance (GRC) is a strategic framework that helps organizations align their IT operations with business objectives, while effectively managing risk and complying with regulations. In an era of digital transformation, where businesses are increasingly dependent on technology and data, GRC has […]

NewsRroom

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

by Admin

3 weeks

Cyber Risk Resilience in Business Risk Management

by Admin

1 mth

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

by Admin

1 mth

Compliance Complexity as an Adversary in Risk Management

by Admin

1 mth

The Compliance Ecosystem in Risk Management

The Difference Between Proactive and Reactive Risk Management

by Admin

March 4, 2025 3 mths

Introduction Risk management is a crucial aspect of any organization, ensuring that potential threats and challenges are identified, assessed, and mitigated effectively. Organizations adopt different approaches to risk management, with the two most common strategies being proactive and reactive risk management. These approaches differ in […]

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by Admin

March 3, 2025 3 mths

AI Risk Management Framework

Introduction Artificial Intelligence (AI) is revolutionizing industries, enhancing efficiencies, and driving innovation. However, AI also introduces significant risks, including ethical concerns, security vulnerabilities, and regulatory challenges. To ensure AI systems are safe, reliable, and aligned with human values, organizations must adopt a structured AI Risk […]

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by Admin

March 1, 2025 3 mths

Data Security Risk Assessment in IT Risk Management

Introduction Data security is a fundamental concern in IT risk management. Organizations must ensure that sensitive information is protected against cyber threats, unauthorized access, and data breaches. A data security risk assessment is a systematic process that identifies, evaluates, and mitigates risks associated with information […]

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by Admin

February 28, 2025 3 mths

Data Mining in Risk Management

1. Introduction Risk management is a critical function in various industries, particularly in finance, healthcare, insurance, cybersecurity, and manufacturing. As organizations face increasing risks from financial fraud, operational failures, cyber threats, and regulatory changes, data mining has emerged as a powerful tool for mitigating risks. […]

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by Admin

February 27, 2025 3 mths

ATM Fraud in Risk Management

Introduction Automated Teller Machines (ATMs) are an essential part of modern banking, providing convenient access to cash and financial services. However, they also pose significant risks due to fraudulent activities. ATM fraud has evolved over the years, with criminals adopting sophisticated methods to exploit vulnerabilities […]

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by Admin

February 26, 2025 3 mths

AI-Driven Scams and Stolen Data in Cyber Risk Management

Introduction Artificial Intelligence (AI) has revolutionized the cybersecurity landscape, bringing both opportunities and threats. While AI is a powerful tool for security professionals, cybercriminals have also embraced its capabilities to conduct highly sophisticated scams and data breaches. AI-driven scams involve the use of machine learning, […]

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by Admin

February 25, 2025 3 mths

Global Political Polarization and Policrisis: Risk Management in an Era of Complexity

Introduction The world is experiencing an unprecedented level of political polarization and interconnected crises, often referred to as a policrisis. A policrisis is a situation in which multiple crises—economic, environmental, social, technological, and geopolitical—interact, exacerbating each other and making resolution more difficult. Political polarization, the […]

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by Admin

February 24, 2025 3 mths

The Role of Threat Intelligence in Risk Management

Introduction In an era where cyber threats are growing in sophistication and frequency, organizations must take proactive measures to mitigate risks. One of the most effective ways to achieve this is through threat intelligence, which plays a critical role in risk management by identifying, assessing, […]

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by Admin

February 23, 2025 3 mths

Financial Crime Compliance in Banking and Risk Management

Introduction Financial crime compliance (FCC) is a critical component of risk management in the banking sector. With the increasing sophistication of financial crimes, banks must implement stringent compliance frameworks to prevent money laundering, fraud, terrorist financing, and other illicit activities. This document explores the role […]

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by Admin

February 22, 2025 3 mths

The Importance of Cross-Border Criminal Investigations and Mitigation in Risk Management

Introduction The globalization of economies, rapid advancements in technology, and ease of international travel have led to a significant rise in cross-border criminal activities. These crimes, which range from terrorism and drug trafficking to cybercrime and financial fraud, present serious risks to national security, economic […]

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by Admin

May 26, 2025 1 week

Cyber Compliance and Corporate Governance: A Strategic Nexus in the Digital Age

Introduction The fusion of cyberspace and business operations has unlocked unparalleled opportunities for innovation and growth. However, this integration has also exposed organizations to a complex array of cyber threats and regulatory challenges. In this digital era, cyber compliance and corporate governance are no longer […]

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by Admin

May 17, 2025 3 weeks

Cyber Risk Resilience in Business Risk Management

Introduction In an era of rapid digital transformation, cyber threats have become a pervasive risk affecting all sectors of the global economy. From multinational corporations to small and medium enterprises (SMEs), the integrity, confidentiality, and availability of data and information systems have emerged as core […]

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by Admin

May 4, 2025 1 mth

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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