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24 Sep 2024 Control Risks Campaigns The Africa Risk-Reward Index 2024 Control Risks and Oxford Economics Africa are pleased to launch the ninth edition of the Africa Risk-Reward Index. The index illustrates the evolution of the investment landscape in major African markets, and provides a grounded, longer-term outlook of key trends shaping investment in these economies.
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Timothy Cox Partner EMEA Business Continuity Management High Risk Managed Services Security Consulting
15 May 2024 US Elections Monitor Control Risks US Elections Monitor delivers weekly analysis of key election and security developments and their business implications, straight to your inbox.
08 Feb 2023 Our Thinking Global Security Risk Management Digital Risks Cyber Threat Intelligence Support Control Risks demonstrated its expertise in cyber intelligence and risk assessment for a high-profile sports professional.
09 Oct 2023 Our Thinking Global Digital Forensics eDiscovery Digital Forensic and eDiscovery Support to Integrity Team Our client’s integrity team required Control Risks to support with the forensic collection of mobile devices for an athlete and the subsequent data review. Learn how we helped our client proceed.
04 Mar 2024 Case Study Ethics, Compliance and Governance Trade and Sanctions Compliance Political and Country Risk Assessing sanctions risks in a maritime transaction Control Risks’ due diligence, specialist screening, and targeted analysis gives a global private equity firm full awareness of their exposure before acquiring a fleet of vessels.
27 Aug 2024 Case Study Global Ethics, Compliance and Governance Trade and Sanctions Compliance Sanctions monitoring for a multinational bank Control Risks’ Sanctions Country Monitor dashboard and sanctions experts gives a multinational bank tools and support to improve their sanctions monitoring.