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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
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      • Discovery + Data Insights
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      View all our Products

      • Control Risks ONE: global risk and operations centre
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      • ESG Country Monitor
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      • Supply Chain Risk Management Solution
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    23 Results for Terrorism

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    Terrorist financing: The overlooked risk in Africa
    • 19 May 2023
    • Our Thinking
    • Africa
    • Ethics and Compliance
    • Investor Services

    Terrorism financing: The overlooked risk in Africa

    Terrorism financing risks are often perceived to be associated with hard-to-detect lower value transactions between individuals and to be relevant considerations solely for financial institutions in transaction monitoring. However, in sub-Saharan Africa there is reason to shift our thinking on terrorist financing for any form of high value investment.
    Addressing the Increasing Challenges of Risk Management at Private Equity Firms
    • 17 Aug 2018
    • Our Thinking
    • Global
    • Organisational Resilience

    Addressing the Increasing Challenges of Risk Management at Private Equity Firms

    Today’s interconnected, complicated and occasionally unstable global economy has resulted in a business environment where companies are faced with complexes risks that can have an impact on their business if not managed appropriately.
    Threat Monitoring for FIFA’s 2019 Women's World Cup
    • 23 May 2023
    • Our Thinking
    • Global
    • Sport and Major Events Risk Management
    • Jazz Van Loon

    Threat Monitoring for FIFA’s 2019 Women’s World Cup

    Control Risk was approached by a major rights holder to support them at the FIFA 2019 Women’s World Cup. During all stages of the client’s operations throughout the lead-up to and during the event, Control Risks provided risk monitoring and security expertise which resulted in the client having a successful event with no major incidents.
    Threat Monitoring for the World Cup
    • 21 Nov 2022
    • Our Thinking
    • United Kingdom
    • Europe
    • Security Risk Management

    Threat Monitoring for the World Cup | Control Risks

    Control Risks expert Dan Heal outlines our extensive threat monitoring activity to support a client during the 2019 World Cup.
    Deadly attacks in Lebanon and Iran strain conflict containment in the Middle East 
    • 04 Jan 2024
    • Our Thinking
    • Middle East
    • Political and Country Risk
    • Security Risk Management

    Deadly attacks in Lebanon and Iran strain conflict containment in the Middle East

    A drone/UAV attack in Beirut, Lebanon killed Hamas official Saleh al-Arouri. A day later two explosions in Kerman, Iran killed at least 95 people at a high profile-event. Military retaliations will be balanced with counter-escalatory moves by all parties in a region already under considerable strain.
    Event security Manchester attack
    • 25 May 2017
    • Our Thinking
    • Europe
    • United Kingdom
    • Security Risk Management

    Event security in the wake of the Manchester attack

    The May 22 attack against concert-goers in Manchester is the latest in a string of attacks that combine evolving themes in transnational terrorism with attackers in Western Europe and the United States ...
    Extremism and lone-wolf threats in the US
    • 14 Aug 2024
    • Our Thinking
    • United States of America
    • Workplace Violence Prevention and Threat Management
    • Crisis Response
    • Digital Risks Assess

    Extremism and lone-wolf threats in the US

    The recent assassination attempt against former president Donald Trump points to the increased frequency and severity of lone-wolf attacks in the US. What should companies be thinking about when it comes to this type of threat?
    Growing convergence of physical and cyber threats on the African continent
    • 15 Aug 2023
    • Our Thinking
    • Africa
    • Organisational Resilience
    • Digital Risks
    • Security Risk Management

    Growing convergence of physical and cyber threats on the African continent

    Africa’s technology boom is happening at a time of global technology revolution. Most critically for the convergence of physical and cyber risks. This sets the scene for a greatly increased physical risk and impact emanating from these devices and the physical and operational systems they connected to.
    Integrity risks to persist despite new, stronger anti-money laundering measures
    • 20 Jan 2022
    • Our Thinking
    • Middle East
    • United Arab Emirates
    • Political and Country Risk

    United Arab Emirates: Integrity risks to persist despite new, stronger anti-money laundering measures

    The government of Dubai (UAE) on 22 August announced that it will set up a specialised anti-money laundering court within the court of first instance and the court of appeal.
    Paris 2024 Olympics: Overview of key risks
    • 06 Dec 2023
    • Our Thinking
    • Global
    • Sports
    • Security Risk Management

    Paris 2024 Olympics: Overview of key risks

    As preparations for the Paris 2024 Olympics ramp up, business leaders and risk owners should prepare to mitigate a series of key risks associated with the event.
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