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

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Global (11) Africa (3) Middle East and North Africa (3) Middle East (3) Americas (2) Asia Pacific (2) Europe (2)

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Security Risk Management (14) Organisational Resilience (7) Ethics and Compliance (3) Crisis Response (2) Investor Services (2) Security Consulting (2) Digital Risks (1)

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.

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.

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.

18 Sep 2025
Our Thinking
Africa
Security Risk Management
Organisational Resilience

Senegal braces against cross-border Islamist militant threat

Control Risks experts assess the preparedness of Senegalese security forces in responding to the growing threat of radicalisation across the region. Several factors contribute to the vulnerability of local communities, potentially enabling militant groups to recruit and strengthen their presence in the months ahead.

17 Feb 2023
Our Thinking
Global
Sport and Major Events Risk Management

Sports sponsorship deals & cryptocurrency firms

Blockchain company, DigitalBits, recently missed its initial 3-year sponsorship payment to Inter Milan.

08 Feb 2023
Our Thinking
Global
Political and Country Risk

Ten global topics and trends to watch in 2023

From the commodities crunch to the developing space race, our experts outline ten key global topics and trends that businesses need to consider in 2023.

21 Jan 2025
Our Thinking
Middle East and North Africa
Political and Country Risk

The Middle East 2025: 10 key issues

These are the key trends we are watching in the Middle East and North Africa region that will likely have a high impact on the business landscape.

22 May 2025
Our Thinking
Middle East and North Africa
Political and Country Risk
Seerist

The US is set to pare back Syria sanctions, but at what pace?

On 13 May, US President Donald Trump announced that he would order the “cessation of sanctions against Syria” while speaking at the Saudi-US Investment Forum. What are the implications for Syria and the prospects for international business there?

08 Nov 2024
Our Thinking
Middle East and North Africa
Seerist
Political and Country Risk
Security Risk Management
Control Risks ONE
Middle East conflict

Three scenarios for regional escalation in the Middle East

What are the potential evolution pathways for conflict escalation in the Middle East over the coming months? There are a number of factors to consider.

28 Nov 2019
Our Thinking
Global
Security Risk Management
Organisational Resilience
Digital Risks

Real world threats in the digital age

The online environment poses a significant threat monitoring challenge for companies when building their security intelligence programmes. How should companies monitor their digital threats?

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