
Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.
| Publishes | Monthly | Episodes | 100 | Founded | 14 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||

As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With India standing as one of the world's largest consumer markets, these tensions raise critical questions about its... more
As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex a... more
Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyond the capacity of legacy systems. When used well, AI capabilities enable early risk detection, inspiring confi... more
Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the consequences can be serious. From fraud and corruption to workplace misconduct, these institutions conduct rigor... more
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Focusing on the intersection of compliance, risk management, and technology, this series engages industry experts in discussions about navigating complex challenges faced by organizations today. Themes include the integration of artificial intelligence in legal processes, the regulatory landscape for various industries, and the importance of cultural shifts within compliance teams. Unique discussions cover topics like the implications of political developments on global business operations and the evolving nature of investigations in different sectors, driven by current events and advancements in technology. Experts share real-world examples, providing actionable insights for professionals aiming to enhance their compliance frameworks and r... more
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5. The Intelligence from The Economist
Control Risks launched 14 years ago and published 100 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on Control Risks include:
1. Sârra-Tilila Bounfour
2. Joyce Nkini-Iwisi
3. Matt Reeder
4. Regina Zhou
5. Lindelwa Mngomezulu
6. Joseph Eimunjeze
7. Mohamed Cassimjee
8. Michael Bongani Reinders
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