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    • What we do
      Main menu

      Explore what we do

      • Operational and Protective Security
      • Geopolitical Risk Advisory and Strategic Intelligence
      • Digital Risks
      • Built Environment and Infrastructure Risk Management
      • Crisis Response
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • Organisational Resilience
      • Security Risk Management
      • Training and Development Solutions
    • Experts
    • Insights
      Main menu

      View all insights

      • RiskMap
      • Geopolitical calendar
      • Podcasts
      • Insider Risk Management
      • Middle East conflict
      • Operating securely in Ukraine

      Featured analysis

      AI risk and resilience

      Navigating the global sanctions landscape 2026

      Protective Intelligence & Operational Security

    • Who we are
      Main menu

      Explore who we are

      Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

      • About us
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    25 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.
    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.
    Ten global topics and trends to watch in 2023
    • 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.
    Three scenarios for regional escalation in the Middle East
    • 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.
    US terrorist designation of Mexican OCGs: businesses must be proactive
    • 20 Jun 2025
    • Our Thinking
    • Americas
    • Mexico
    • Ethics and Compliance
    • Seerist

    US terrorist designation of Mexican OCGs: businesses must be proactive

    The US designation of several Mexican organised criminal groups (OCGs) as Foreign Terrorist Organizations (FTOs) in January 2025 has significantly altered the legal, reputational and financial risk landscape for companies operating in or with ties to Mexico.
    Water conflicts - outlook for security, operational risks
    • 07 Jun 2024
    • Our Thinking
    • Global
    • Political and Country Risk

    Water conflicts - outlook for security, operational risks

    Conflicts over water are likely to increase globally in the coming years, driven by heightened competition for water resources amidst rising temperatures and more frequent extreme weather.
    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.
    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.
    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.
    Readiness Response and Recovery in a New World of Crisis
    • 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.
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