19 May 2023 Our Thinking Africa Ethics, Compliance and Governance 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.
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.
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.
16 Nov 2017 Our Thinking Middle East and North Africa Saudi Arabia Crisis Response Saudi Arabia: Corruption investigations Royal decrees on 4 November relieved several senior officials of their positions and established a supreme anti-corruption commission.
14 Jun 2018 Our Thinking Global Organisational Resilience Readiness, Response and Recovery in a new world of crisis Crisis management isn’t a plan on a bookshelf but rather a full lifecycle that reinforces itself over time, creating a stronger, better prepared and more resilient organization.
05 May 2020 Our Thinking Global Security Risk Management Investor Services COVID-19's oil price chill brings threats to vulnerable exporters With the low oil price environment forecast to persist into 2021 and the severe economic impact of the COVID-19 pandemic already hitting oil exporting countries, political instability and security risks are set to rise.
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.
Security Event Trends Discover more from our quarterly video series with our strategic partner, Seerist, providing expert commentary on the latest security trends.
12 Aug 2022 Our Thinking Political and Country Risk Middle East One year on and no easy wins for the Taliban 15 August 2022 marks one year since the Taliban took control of Kabul and effectively re-established its rule across Afghanistan. Since then, economic and governance challenges have only increased with little indication of respite for the group.
22 Jan 2024 Our Thinking Global Political and Country Risk ESG and Sustainable Business Ten global topics and trends to watch in 2024 Our experts outline ten key global topics and trends that businesses need to consider in 2024, including the political risks posed by over 40 elections, AI, and energy transitions.
