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    • About
      Main menu

      Who We Are

      Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world

      • About Us
      • Corporate Responsibility
      • Global Offices
      • Media
      • Our Experts
      • Our Leadership
      • Partnerships
    • Services
      Main menu

      View all our Services

      • Security Risk Management
      • Operational and Protective Security
      • Organisational Resilience
      • Crisis Response
      • Digital Risks
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • M&A and Investment-related Services
      • Political and Country Risk
      • Training and Development Solutions
    • Products
      Main menu

      View all our Products

      • Control Risks ONE: global risk and operations centre
      • Control Risks VANTAGE: third-party compliance solution
      • ESG Country Monitor
      • Sanctions Country Monitor
      • Seerist: threat and risk monitoring solution
      • Supply Chain Risk Management Solution
    • Insights
      Main menu

      Read all our Insights

      • Africa Risk-Reward Index
      • Corporate Compliance Survey
      • Digital Threats in the Age of AI
      • Geopolitical Calendar
      • Operating Securely in Ukraine
      • US Policy and Strategic Risk in the Western Hemisphere

      Features

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      Board Advisory Services for Executive Security

      RiskMap

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    Technology-enabled compliance matters more than ever
    • 24 Jun 2025
    • Our Thinking
    • Global
    • eDiscovery
    • Digital Forensics
    • Data Analytics

    Technology-enabled compliance matters more than ever

    Better integration of data analytics and technology into corporate compliance programmes fosters rapid transformation. But the fundamentals of building and implementing a data-enabled compliance programme remain largely unchanged.
    Digital Sovereignty
    • 07 Jul 2023
    • Our Thinking
    • Asia Pacific
    • Digital Risks

    Digital sovereignty in Asia: Navigating a Brave New World

    Governments are increasingly examining the use of technologies within their societies, paying close attention to how information is processed and transferred. In this podcast, we discuss what this means for businesses operating in Asia.
    ACI CFIUS Conference 2025: five key takeaways
    • 21 May 2025
    • Our Thinking
    • Americas
    • CFIUS and Foreign Direct Investment
    • Ethics and Compliance

    ACI CFIUS Conference 2025: five key takeaways

    Here are the five key takeaways from the 2025 ACI CFIUS Conference. These insights can help businesses develop effective compliance measures.
    AI adoption in compliance: navigating roadblocks
    • 07 Nov 2024
    • Our Thinking
    • Global
    • Control Risks VANTAGE

    AI adoption in compliance: navigating roadblocks

    The implications of AI for the compliance industry have fuelled animated discussions for years. Here are some practical steps for AI adoption in compliance.
    AI-enabled compliance: balancing potential and risk
    • 17 Jul 2025
    • Our Thinking
    • Global
    • eDiscovery
    • Digital Forensics
    • Data Analytics

    AI-enabled compliance: balancing potential and risk

    AI in compliance is here. It's embedded in many organisations’ daily operations, from automated contract review to advanced anomaly detection.
    Asia under Trump 2.0
    • 05 Mar 2025
    • Our Thinking
    • Asia Pacific
    • Political and Country Risk
    • Seerist

    Asia under Trump 2.0

    Some of US President Donald Trump’s early orders will significantly impact Asia, reshaping trade and economic ties, geopolitical dynamics, and the humanitarian landscape.
    An electric car named desire growth prospects for Chinese EVs
    • 08 May 2024
    • Our Thinking
    • Asia Pacific
    • Political and Country Risk

    An electric car named desire – growth prospects for Chinese EVs

    Where is the Chinese electric vehicle industry at right now, and what role will it play in China’s domestic and foreign policies in the coming years?
    Biden’s CFIUS Strategy: Bolster Supply Chains and Global Alliances
    • 19 May 2021
    • Our Thinking
    • Americas
    • Ethics and Compliance
    • Investor Services

    Biden’s CFIUS Strategy: Bolster Supply Chains and Global Alliances

    As the Biden administration prioritizes American supply chain independence, it is more critical than ever that foreign investors understand the complexities of CFIUS, U.S. international trade rules, and how these requirements could evolve in the coming months.
    Biden’s policy agenda and the outlook for automotive manufacturers: Recall Management
    • 08 Mar 2021
    • Our Thinking
    • Product Recall
    • Americas

    Biden’s policy agenda and the outlook for automotive manufacturers

    US president Joe Biden's policy initiatives suggest significant shifts in the automotive industry and operating environment that will be critical for product risk managers to monitor, analyze, and prepare for.
    Building resilience in China: getting your localisation strategy right
    • 17 Jul 2024
    • Our Thinking
    • China
    • Asia Pacific
    • Organisational Resilience

    Building resilience in China: getting your localisation strategy right

    Why is it important to have a robust localisation strategy for your China business?
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