Control Risks provides clients with opportunities to learn about key risk-related issues through our events and training courses. There are a number of formats available to suit different styles of learning, from webcasts to interactive roundtables. For those interested in a more in-depth educational experience, we provide both open-enrollment and custom training courses. Our experts are also featured at top industry events, highlighting how political, security and integrity risks have an impact on business operations.

  • MAPI: Treasury Council Meeting

    05 May 2016 Atlanta read more

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  • International Compliance & Regulatory Summit

    17 May 2016 São Paulo read more

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  • Roadshow: Business Resilience in the face of the New Terror Threat

    16 - 20 May 2016 Seattle, Minneapolis, Dallas, Bay Area read more

  • OFAC Iran Presentation

    23 May 2016 Boston read more

  • OSAC meeting: social, political and security environment in Mexico

    26 May 2016 Mexico City read more

  • UNIFIM Anti-Money Laundering Summit

    26 May 2016 Mexico City read more

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