BARETZKY AND PARTNERS LLC NEWSROOM

Baretzky and Partners Latest News

1 week

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 1 week

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 2 weeks

Information Policy and Security in Risk Management

April 27, 2025 2 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 1 week

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

April 19, 2025 4 weeks

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 […]

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by Admin

April 17, 2025 4 weeks

Treasury Risk and Mitigation in Risk Management

Introduction In the modern business landscape, financial risk management is a cornerstone of effective corporate governance. Among the myriad components of financial risk management, treasury risk stands out due to its direct impact on a company’s liquidity, profitability, and overall financial stability. Treasury risk encompasses […]

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by Admin

April 15, 2025 4 weeks

VPN vulnerability and Data Breach

Virtual Private Networks (VPNs) are widely used to secure internet connections and protect data privacy. However, they are not immune to vulnerabilities that can lead to data breaches. Understanding VPN Vulnerabilities 1. Zero-Day Exploits Zero-day vulnerabilities are security flaws unknown to the software vendor. Attackers […]

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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

2 weeks

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

by Admin

2 weeks

Information Policy and Security in Risk Management

Data Security Risk Assessment in IT Risk Management

by Admin

March 1, 2025 2 mths

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

February 21, 2025 3 mths

Policy Information and Its Role in Risk Management

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 3 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

May 4, 2025 1 week

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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