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Who we are

Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world
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Global (12) Middle East and North Africa (3) Middle East (3) Africa (2) Americas (2) Asia Pacific (2) Europe (2)

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Security Risk Management (14) Organisational Resilience (7) Crisis Response (3) Ethics and Compliance (3) Investor Services (3) 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.

23 Sep 2019
Our Thinking
Global
Security Risk Management
Crisis Response
Organisational Resilience
Investor Services

DNA of a crisis

Not a week goes by that the news isn’t filled with stories of crises happening all over the world, affecting companies big and small, from start-ups to established veterans, in emerging markets and developed ones.

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.

12 Feb 2016
Our Thinking
Global
Organisational Resilience
Organisational Resilience

Urban terrorism and future cities

Urban terrorism is not new, or even the ‘new normal’. Previous waves of terrorist activity, such as decades-long campaigns by the Irish Republican Army (IRA) in London and Euskadi Ta Askatasuna (ETA) in Madrid, targeted capital cities.

24 Nov 2017
Our Thinking
Asia Pacific
India
Security Risk Management
Ethics and Compliance
Crisis Response

What a difference a decade makes in India

When Control Risks set up its office in Delhi 10 years ago, India was a different country. It had just started to shake off the inertia of slow growth that had hobbled it for decades.

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 ...

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.

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.

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.

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.

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Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world.

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