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BARETZKY AND PARTNERS LLC NEWSROOM

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.

May 12, 2025
Baretzky and Partners LLC Must Reads
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
Artificial Intelligence in Third-Party Risk Management
Compliance and Spam Regulations in Risk Management
Geospatial Intelligence in Risk Management: Strategic Integration for a Resilient Future

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Cyber resilience is increasingly becoming a cornerstone of third-party risk management

by Admin
August 11, 2024 4 mins 9 mths

Cyber resilience is increasingly becoming a cornerstone of third-party risk management, as organizations recognize the vulnerabilities introduced by their extended networks of suppliers, partners, and service providers. In today’s interconnected digital landscape, businesses rely heavily on third parties for a wide range of services, from […]

NewsRroom
by Admin
August 11, 2024 2 mins 9 mths

Human risk management involves identifying, assessing, and mitigating risks associated with human behavior in an organization.

by Admin
August 11, 2024 3 mins 9 mths

ID verification and authentication are critical components in Anti-Money Laundering (AML) risk management.

by Admin
August 11, 2024 3 mins 9 mths

Risk acceptance is a strategy in risk management where an organization or individual acknowledges the existence of a risk but chooses not to take any active measures to mitigate, transfer, or avoid it. 

by Admin
August 10, 2024 5 mins 9 mths

Proactive Geopolitical Risk Management: Key Strategies for Global Resilience

by Admin
August 10, 2024 2 mins 9 mths

IT Service Management (ITSM) is a structured approach to managing and delivering IT services to meet the needs of an organization.

by Admin
August 10, 2024 2 mins 9 mths

Data quality monitoring is a critical aspect of managing data assets, ensuring that the information used within an organization is accurate, reliable, and fit for purpose.

by Admin
August 10, 2024 2 mins 9 mths

Money laundering in cryptocurrency poses significant challenges in cyber risk management, as digital currencies offer anonymity, speed, and global reach, making them attractive for illicit activities.

by Admin
August 10, 2024 5 mins 9 mths

Infrastructure security is a critical component of cyber risk management

by Admin
August 8, 2024 2 mins 9 mths

Endpoint security and IoT security are critical aspects of cyber risk management, aiming to safeguard devices and networks from malicious activities. 

Posts pagination

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

7 mins

Compliance Complexity as an Adversary in Risk Management

11 mins

The Compliance Ecosystem in Risk Management

8 mins

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

9 mins

by Admin
May 4, 2025 7 mins 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 […]

NewsRroom
by Admin
May 1, 2025 11 mins 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 […]

NewsRroom
by Admin
April 30, 2025 8 mins 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, […]

NewsRroom
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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
  • Key Risks in Anti-Money Laundering (AML) and Supervision
  • Information Policy and Security in Risk Management

Identifying the top ten business risks is crucial for companies


Baretzky and Partners LLC specializing in a full range of International Investigative and Legal services, providing support for law firms, financial Institutions and Corporate clients all over the world.

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

by Admin May 4, 2025 7 mins 1 week

Compliance Complexity as an Adversary in Risk Management

by Admin May 1, 2025 11 mins 2 weeks

The Compliance Ecosystem in Risk Management

by Admin April 30, 2025 8 mins 2 weeks

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

by Admin April 28, 2025 9 mins 2 weeks

Information Policy and Security in Risk Management

by Admin April 27, 2025 9 mins 2 weeks

Patching Cadence and Effectiveness in Cyber Risk Management

by Admin April 26, 2025 10 mins 2 weeks

Ransomware Risk Assessment: A Comprehensive Approach to Cyber Resilience

by Admin April 25, 2025 7 mins 2 weeks

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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

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