Tag: #law

Data classification is a critical process for organizations, driven by the necessity to manage, protect, and optimize the use of data.

by Admin

June 9, 2024 11 mths

Data classification is a critical process for organizations, driven by the necessity to manage, protect, and optimize the use of data. In today’s digital age, the sheer volume of data generated and processed daily is staggering. Proper classification ensures that data is organized according to its […]

NewsRroom

by Admin

June 9, 2024 11 mths

A margin risk framework is a structured approach to identify, assess, and mitigate the risks associated with the collateral and margining processes in financial markets.

by Admin

June 9, 2024 11 mths

Business Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests.

by Admin

June 9, 2024 11 mths

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified.

by Admin

June 9, 2024 11 mths

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities.

by Admin

June 7, 2024 11 mths

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people.

by Admin

June 7, 2024 11 mths

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes:

by Admin

June 7, 2024 11 mths

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

by Admin

June 7, 2024 11 mths

National Cyber Security Expert Dr. Ricardo Baretzky Explains the Five Pillars of Information Policy

by Admin

June 6, 2024 11 mths

Platform security is crucial for safeguarding digital environments against a variety of cyber threats.

by Admin

May 4, 2025 5 dys

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 […]

NewsRroom

by Admin

May 1, 2025 1 week

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 […]

NewsRroom

by Admin

April 30, 2025 1 week

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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BARETZKY AND PARTNERS LLC NEWSROOM

Data classification is a critical process for organizations, driven by the necessity to manage, protect, and optimize the use of data.

A margin risk framework is a structured approach to identify, assess, and mitigate the risks associated with the collateral and margining processes in financial markets.

Business Email Compromise (BEC) is a sophisticated scam targeting businesses and individuals who perform legitimate transfer-of-funds requests.

Due diligence is a comprehensive appraisal of a business or individual prior to signing a contract or investment, ensuring all pertinent facts and financial information are verified.

Fraud detection and money laundering are critical issues in the financial sector, necessitating robust mechanisms to identify and prevent illicit activities.

Identifying and mitigating potential threats is crucial for safeguarding assets, information, and people.

Cybersecurity errors can have serious repercussions, leading to data breaches, financial loss, and damage to reputation. Here are ten of the most common cybersecurity mistakes:

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

National Cyber Security Expert Dr. Ricardo Baretzky Explains the Five Pillars of Information Policy

Platform security is crucial for safeguarding digital environments against a variety of cyber threats.

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

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

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

Information Policy and Security in Risk Management

Patching Cadence and Effectiveness in Cyber Risk Management

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

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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