Category Archives: data

Baretzky and Partners offers services in PCI and AML Compliance jurisdictions, worldwide.

PCI Compliance refers to the Payment Card Industry Data Security Standard. If your company accepts credit card payments, this concerns you. The PCI Security Standards Council has established 12 PCI compliance requirements. Together, they create secure networks, protect data, and manage access to that data. CYBER ESSENTIALS CERTIFICATION Employee PCI Level I and Level II […]

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Baretzky and Partners offers services in attaining several different types of financial licenses in multiple jurisdictions, worldwide.

Baretzky & Partners offers services in attaining several different types of financial licenses in multiple jurisdictions, worldwide. License Types: Electronic Money Institutions(EMI) and Its North American Cousin, the Money Services Business(MSB) We will help you attain your EMI license in multiple EU jurisdictions or a similar license in Canada. The requirements vary from country to […]

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President of CYBERPOL to speak at Caribbean American Legislative forum on Capitol Hill

Renowned international cyber expert, President of CYBERPOL and ECIPS, Mr. Ricardo Baretzky, is one of the leading experts to attend and speak at the 19th Annual Caribbean American Legislative Forum, JUNE 21st-22nd in Washington DC. The two-day forum which will include sessions at the Inter-American Development Bank, the Senate Dirksen Building and the Rayburn House […]

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