Tag: #management

The Dangers of Getting Involved in Money Laundering and Preventive Measures

by Admin

August 21, 2024 7 mths

Money laundering is a serious crime that involves concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. While it may seem like a way to profit from ill-gotten gains, the dangers associated with money laundering are […]

NewsRroom

by Admin

August 21, 2024 7 mths

White-collar crimes, characterized by non-violent financial wrongdoing typically committed by individuals in positions of power, pose significant risks in risk management.

by Admin

August 21, 2024 7 mths

Risk mitigation is a critical process in managing potential threats to any project, business, or operation.

by Admin

August 19, 2024 8 mths

The Danger of Deepfake Scams: Implications for Risk Management and Prevention

by Admin

August 19, 2024 8 mths

A Record of Processing Activities (RoPA) is a key document required under the General Data Protection Regulation (GDPR), specifically under Article 30.

by Admin

August 18, 2024 8 mths

Due Diligence in Sanctions Compliance: A Cornerstone of Risk Management

by Admin

August 18, 2024 8 mths

Critical Infrastructure Risk Management (CIRM) is a systematic approach to identifying, assessing, and mitigating risks associated with the essential services and assets that are crucial to a nation’s security, economy, public health, and safety.

by Admin

August 17, 2024 8 mths

Qualitative and quantitative risk analysis are two distinct approaches within risk management, each with its own methodology, tools, and applications.

by Admin

August 17, 2024 8 mths

Counterparty due diligence is a critical component of risk mitigation for businesses and financial institutions.

by Admin

August 17, 2024 8 mths

Threat hunting in cyber risk management is a proactive process aimed at identifying and mitigating potential threats before they can exploit vulnerabilities in a system.

by Admin

March 29, 2025 5 dys

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 […]

NewsRroom

by Admin

March 26, 2025 1 week

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Introduction In the ever-evolving landscape of cybersecurity, critical vulnerabilities pose a silent yet deadly threat to organizations, governments, and individuals worldwide. Unlike overt cyberattacks, these vulnerabilities remain hidden, sometimes for years, until they are exploited by hackers or discovered by security researchers. The stealthy nature […]

NewsRroom

by Admin

March 24, 2025 1 week

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

Introduction The energy sector plays a pivotal role in shaping the global economy, with its complexities transcending national borders. The ongoing geopolitical instability, particularly the Russian invasion of Ukraine, has resulted in significant shifts in both Ukraine’s and the European Union’s energy security, market structures, […]

NewsRroom

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

Silent Threat: The Hidden Danger in Critical Vulnerabilities

by Admin March 26, 2025 1 week

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

by Admin March 24, 2025 1 week

BARETZKY AND PARTNERS LLC NEWSROOM

The Dangers of Getting Involved in Money Laundering and Preventive Measures

White-collar crimes, characterized by non-violent financial wrongdoing typically committed by individuals in positions of power, pose significant risks in risk management.

Risk mitigation is a critical process in managing potential threats to any project, business, or operation.

The Danger of Deepfake Scams: Implications for Risk Management and Prevention

A Record of Processing Activities (RoPA) is a key document required under the General Data Protection Regulation (GDPR), specifically under Article 30.

Due Diligence in Sanctions Compliance: A Cornerstone of Risk Management

Critical Infrastructure Risk Management (CIRM) is a systematic approach to identifying, assessing, and mitigating risks associated with the essential services and assets that are crucial to a nation’s security, economy, public health, and safety.

Qualitative and quantitative risk analysis are two distinct approaches within risk management, each with its own methodology, tools, and applications.

Counterparty due diligence is a critical component of risk mitigation for businesses and financial institutions.

Threat hunting in cyber risk management is a proactive process aimed at identifying and mitigating potential threats before they can exploit vulnerabilities in a system.

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

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

Risk Management in Balkan Countries: Challenges, Strategies, and Future Trends

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

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

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

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects

Risk Management in Balkan Countries: Challenges, Strategies, and Future Trends

Privacy Protection and Online Policies in Risk Management

Risk in Focus 2025: Topics for Internal Auditors

Residual Risk in Financial Crime Compliance

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

Silent Threat: The Hidden Danger in Critical Vulnerabilities

Free Risk Management in the Energy Sector Report : A Ukraine and European Union Perspective with Forecast on Financial Market Effects