Baretzky & Partners leaders are available to provide investigation and consultations on the most relevant global business risks, cyber risks and global affairs. Baretzky & Partners also provides research that explores timely business issues and trends to mitigate any risks.
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 […]
NewsRroomIntroduction 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 […]
NewsRroomIntroduction 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. […]
NewsRroomIn today’s hyper-connected digital landscape, organizations face a constant barrage of cyber threats. Among the most concerning are zero-day flaws—software vulnerabilities unknown to the vendor or public, leaving systems open to exploitation before a patch can be developed and distributed. Managing the risks associated with […]
NewsRroomIt involves taking a counterbalancing position in related assets, instruments, or strategies to offset risks stemming from adverse price movements, interest rates, currency fluctuations, or other volatile factors. By employing hedging techniques, organizations aim to protect their investments, operations, or financial performance from unpredictable external […]
NewsRroomRisk management involves protecting the organization’s assets, reputation, and stakeholders from potential threats, but ethical considerations ensure these actions align with moral principles and societal expectations. An ethical approach to risk management starts with transparency. Organizations must clearly communicate their risk strategies and potential impacts […]
NewsRroomSecurity risk assessment is a critical process in risk mitigation, enabling organizations to identify, evaluate, and prioritize threats to their assets and operations. In an era of increasing complexity in cyber threats, physical vulnerabilities, and regulatory requirements, a well-structured risk assessment is essential for safeguarding […]
NewsRroomThe Domino Theory, originally developed in the context of workplace safety by Heinrich in the 1930s, suggests that accidents occur due to a chain of sequential events. In risk management, this theory emphasizes the idea that risks and incidents are interconnected, and addressing one risk […]
NewsRroomIt involves the collection, preservation, analysis, and presentation of digital evidence, which is essential for understanding the scope and impact of cyber threats. In the context of risk management, cyber forensics helps organizations identify vulnerabilities and improve their security posture. When a breach occurs, forensic […]
NewsRroomIn the dynamic landscape of project management, risk is an inevitable element that can either hinder or enhance the likelihood of a project’s success. One of the fundamental tools used in proactive risk management is the Risk Register. A Risk Register is a central document […]
NewsRroomIn today’s dynamic and uncertain business environment, organizations face a range of risks that can affect their ability to achieve objectives, deliver value to stakeholders, and maintain operations. These risks can stem from various sources such as financial instability, cybersecurity threats, natural disasters, regulatory changes, […]
NewsRroomAnti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations play a crucial role in maintaining the integrity of financial systems worldwide. These regulations are designed to prevent financial crimes, including money laundering, terrorist financing, and other illicit activities, by ensuring that institutions identify, […]
NewsRroomEffective counterparty risk management is essential for maintaining financial stability and minimizing potential disruptions in markets. Key Components of Counterparty Risk Management: Counterparty AssessmentInstitutions assess the creditworthiness of their counterparties by analyzing financial statements, credit ratings, and historical performance. This helps in understanding the likelihood […]
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