Control Risks

Control Risks

Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.

  1. 16 лип.

    Ground Truth | Escalation and energy shocks in the Strait of Hormuz

    The US-Iran conflict is far from over. As shipping through the Strait of Hormuz slows once again, concerns over energy security, supply chains and inflation continue to shape boardroom discussions around the world. In this episode of Ground Truth, we examine why the months ahead may prove more volatile than many expect.    Speakers: Sorana Parvulescu Barnaby Fletcher Arran Kennedy

    Ground Truth | Escalation and energy shocks in the Strait of Hormuz

  2. 29 черв.

    Ground Truth | Kidnap and extortion: rising risks, evolving tactics

    Kidnap-for-ransom and extortion incidents are rising, becoming more complex, opportunistic and global.  In this episode of Ground Truth, we draw on Control Risks’ latest report, Kidnap and Extortion in 2026, pairing expert analysis with frontline response experience to unpack what’s driving trends and how organisations can protect their people and operations. Guests: Mark Rossin, Control Risks Director of Response Operations  Michael Barty, Control Risks Director of Special Risks Analysis

    Ground Truth | Kidnap and extortion: rising risks, evolving tactics

  3. 28 трав.

    Ground Truth | RiskMap revisited: what's happened, what's next?

    Six months on from RiskMap 2026, Control Risks experts assess how the global risk landscape is actually unfolding. From geopolitical shocks and shifting US policy to accelerating AI risk and rising societal pressure, this episode cuts through the noise to identify what matters now and what business leaders should prepare for next. 2026 RiskMap top risks: New rules-no rules world | Rise of activated societies | Growing web of organised crime | The AI compute test | The normalisation trap Guests:  Claudine Fry, Partner Caitlin Egen, Director Jonathan Wood, Principal Read the full RiskMap 2026 report.

    Ground Truth | RiskMap revisited: what's happened, what's next?

  4. 22 січ.

    In Re: - Evidence in investigations: beyond the circumstantial

    How do you know when you have enough evidence to act? In investigations, determining the sufficiency of evidence gathered is often the thorniest part of the job. Join host Sushmit Bhattacharya as he speaks with Control Risks' Brian Mich on the real-world challenge of evaluating evidence, especially when it is circumstantial.

  5. 12 січ.

    In Re: - Impact of new FTO designations in Latin America

    The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas where these groups operate. How has this changed the risk landscape for companies in the region? Join host Martina Rozumberkova as she speaks with experts Ana Cortes and Ana María Ramirez about how this new designation has intensified risk for companies with operations or supply chains in Latin America.

  6. 17.11.2025

    Global trade realignment: what it means for compliance

    As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With India standing as one of the world's largest consumer markets, these tensions raise critical questions about its future direction and the risks for its businesses. Join host Sushmit Bhattacharya as he speaks with experts Ryan Rohlfsen, Kunal Gupta, and Brian Mich to unpack these issues. They explore whether Indian companies should prepare for heightened regulatory scrutiny from US regulators amid the ongoing friction.

  7. 03.11.2025

    In Re: - Decoding Investigations: Compliance considerations

    As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance. Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

  8. 25.09.2025

    In Re: - AI adoption in compliance: is your strategy clear?

    Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyond the capacity of legacy systems. When used well, AI capabilities enable early risk detection, inspiring confident decision-making. But without a clear strategy, AI use invites incredible risks into the room.  Join Control Risks' Principal, John Kim in conversation with Matt Reeder, Head of Legal at Bluesky Social, on effectively implementing and improving AI-driven compliance programmes, with a focus on three essential pillars: people, priorities and processes.

Переглянути всі (100)

Опис

Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.

Інформація

  • Автор
    Control Risks
  • Роки діяльності
    2012 - 2026
  • Епізоди
    100
  • Категорія
    Не відверті
  • Авторське право
    © Copyright 2015 Control Risks. All rights reserved. 365095
  • Вебсайт шоу
    Control Risks

Теж може цікавити