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Hosted by Unknown Host · 🇺🇸 US · EN · 100 episodes
Established thought leaders with verified media credentials.
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.
Unknown Host hosts Control Risks, a business show with 100 episodes published.
In this episode of Ground Truth, Control Risks and Standard Chartered examine enterprise security in an era of converging risk, exploring where security begins, why boards must reframe AI risk, and the capabilities that
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 th
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 exper
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, thi
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 R
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 whe
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 rais
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 h
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 r
Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the consequences can be serious. From fraud and corruption to workplace misconduct, th
Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navi
Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. As legal teams face growing data volumes and tighter deadl
India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance frameworks, and evolving data privacy concerns. With shifts in global regulatory priorit
In the weeks following his inauguration, Donald Trump has already made a series of bold foreign policy moves. What does a second Trump presidency mean for the international order and global business? Join Partner Claudin
Donald Trump has returned as the 47th President of the United States. African countries are anxious to see what his second term may mean for the continent. Join Vincent Rouget for a conversation with Patricia Rodrigues ,
Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating in China. They explore key lessons from high-profile investigations, the strategi
Opposition candidate John Mahama will return as Ghana’s President following his recent electoral victory. This is a massive comeback for Mahama, who left a shaky legacy. What can we expect from his upcoming administratio
Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities? Join Rolake Oladapo , Senior Consultant in our Investigations and Forensic Accounting practice, for a conversation with J
The incoming Trump administration promises sweeping changes to technology policy, trade dynamics and cyber security strategies. Join Control Risks experts Nicolas Reys and Barnaby Fletcher for a discussion about what lie
In this two-part episode, take a deep dive into two southern African countries, South Africa and Mozambique. South Africa’s new government of national unity (GNU) has now reached its first one hundred days in office, a g
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Control Risks is hosted by Unknown Host. The show is categorised under business and has published 100 episodes.
Control Risks has published 100 episodes.
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