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.

https://controlrisks.podbean.com

Eine durchschnittliche Folge dieses Podcasts dauert 18m. Bisher sind 317 Folge(n) erschienen. .

Gesamtlänge aller Episoden: 4 days 13 hours 4 minutes

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episode 295: EMEA in Focus - The Africa Risk-Reward Index 2023


The Africa Risk-Reward Index – produced jointly by Control Risks and Oxford Economics Africa – is an authoritative guide for policy makers, business leaders and investors that illustrates the evolution of the investment landscape in major African mar...


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 September 17, 2023  34m
 
 

episode 297: Insider Risk - Developing an insider risk programme: managing CI risks, privacy, and collaboration with law enforcement


In this episode of our podcast series on insider risk, Catherine Marinis-Yaqub is joined by Pete Marta, a partner in Hogan Lovells’ Cybersecurity Practice in New York City.    Establishing and operating an insider risk management program can often be...


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 September 14, 2023  21m
 
 

episode 296: Insider Risk - A successful programme starts with culture


In this episode of our podcast series on insider risk, Catherine Marinis-Yaqub is joined by Doug Thomas, the Managing Director for the Threat Detection and Analysis Office at JP Morgan Chase. Establishing and operating an insider risk management prog...


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 September 13, 2023  45m
 
 

episode 294: In Re - Dispute Diaries: Disclosures in Cross-Border Disputes


Cross border disputes often lead to offshore jurisdictions where limited information is available to investigators.  Join our host, Aakash Brahmachari for a discussion with Joel Seager, Partner at Fladgate LLP and Jagdish Menezes, Counsel at Quinn Em...


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 August 10, 2023  1h2m
 
 

episode 293: The Global Insight - Middle powers: a force to watch


In the new world order, middle power countries like Brazil, Turkey, India, and Egypt, are poised to be a significant force. These are countries capable of playing key strategic roles internationally or regionally, with natural resources, demographic ...


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 July 19, 2023  33m
 
 

episode 292: Americas in Focus - A look at the 2023 Capacity to Combat Corruption Index


Control Risks and Americas Society / Council of the Americas (ASCOA) recently put out the fifth edition of the Capacity to Combat Corruption (CCC) Index. The report assesses Latin America’s ability to detect, punish, and prevent corruption.  In this ...


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 July 19, 2023  34m
 
 

episode 291: The Good Idea - Is Compliance’s role in supply chains a good idea?


Addressing compliance and sustainability issues along your supply chain isn’t only about keeping regulators happy. It’s also just good business.  As organisations race to stay ahead of regulations and elevate their supply chain practices, Maria Knapp...


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 July 10, 2023  30m
 
 

episode 290: Asia in Focus - Digital sovereignty in Asia: Navigating a Brave New World


Multiple data leaks in recent years have prompted governments across the region to scrutinise the processing and flow of information within and beyond their societies. As technology adoption surges, regulators are increasingly concerned about the imp...


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 July 6, 2023  20m
 
 

episode 289: The Global Insight - AI won’t be upending the geopolitical order any time soon


Artificial Intelligence has been on the minds of governments for many years. But with the sudden advent of widespread public access to generative AI like ChatGPT, governments are now on the back foot. Join Control Risks Partner, Claudine Fry, for a c...


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 June 29, 2023  34m
 
 

episode 288: Negotiation Series - Episode 3: How do you get your parties to the negotiating table?


Reaching an agreement or an amicable dispute resolution outside of court is often voluntary and based on good faith, which in some cultures can be seen as a sign of weakness whereas in others, incentivised. Join our host, Christine Soon for a final ...


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 June 16, 2023  11m