30 Sep 2019 Our Thinking Global Creating a Secure Organisation Creating a Resilient Organisation Resolving Critical Issues and Crises Delivering Growth and Opportunity Preparing and responding to a crisis Enterprise risk management (ERM) programs are too often ‘enterprise’ in name only. One consequence is the absence of linkages between activities that reduce the likelihood of disruption and those that reduce their impact.
07 Oct 2019 Our Thinking Global Creating a Secure Organisation Resolving Critical Issues and Crises Creating a Resilient Organisation Delivering Growth and Opportunity Recovering from a crisis At our founding in 1975, Control Risks’ mission was to help organizations respond to and recover from acute crises. Since then we have partnered with our clients to meet the challenges of a wide range of disruptive events across more than 150 countries.
24 Oct 2018 Our Thinking Americas Ethics and Compliance Consulting Strategic and Business Intelligence Anti-corruption compliance in aviation The civil aviation industry is exposed to a set of risks that intersect with powerful and wide-reaching pieces of anti-corruption, bribery and fraud legislation.
11 Mar 2019 Our Thinking Americas Creating a Compliant Organisation Understanding corporate integrity agreements A corporate integrity agreement (“CIA”) is frequently a part of settlements between the Office of the Inspector General of the US Department of Health and Human Resources (the “OIG”) and pharmaceutical companies or other entities.
11 Mar 2019 Our Thinking Global Resolving Critical Issues and Crises Applying Technology Solutions Top Five Real Estate Risks 2019 Control Risks has been publishing RiskMap, our annual forecast of political and security risk, for more than 25 years.
03 Oct 2018 Our Thinking Global Applying Technology Solutions New international data centers Technology innovation combined with Control Risks’ deep in-country expertise enables organizations to tackle compliance, investigation and audit needs more confidently across territories with data residency requirements.
26 Nov 2018 Our Thinking Global Creating a Secure Organisation Resolving Critical Issues and Crises A new approach to aviation security The aviation industry is facing unprecedented challenges, from geopolitical risks, inspired ‘lone-wolf’ attacks, to political flux in key markets resulting in poor compliance with international standards...
02 Jul 2019 Our Thinking Global Iran United States of America US cyber operations aimed at Iran's military capabilities likely to intensify Amid rising tensions between the US and Iran, a US cyber-attack on command and control computer systems at an undisclosed location in Iran looks to be the start of an on-going cycle of escalation. Read our three key risk points.
15 Oct 2018 Our Thinking Asia Pacific China The US-China trade war When the editor-in-chief of one of China’s most prominent newspapers last month described new tariffs as President Donald Trump’s “last card”, he could hardly have been more wrong.
10 Apr 2018 Our Thinking Global Creating a Compliant Organisation Use resources in other departments to supplement compliance As much as compliance officers dream of unlimited staff and funding, the reality is that compliance departments often face the challenge of managing complex global risks with inadequate resources.
