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Control Risks

Control Risks
Cybersecurity
Critical Minerals
India
South African Elections
Ukraine
African National Congress
Energy Transition
NATO
Russia
Cyril Ramaphosa
Vietnam
Us-China Relations
Digital Threats
Disinformation
Dispute Resolution
Zero Trust
Renewable Energy
Military Aid
International Arbitration
Third-Party Risk Management

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.

PublishesMonthlyEpisodes100Founded14 years ago
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Latest Episodes

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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Recent Guests

Sârra-Tilila Bounfour
A dual qualified lawyer in France and the US and a leading integrity expert with deep experience in MDB investigations and sanctions litigation.
Episode: In Re: - Decoding Investigations: Compliance considerations
Joyce Nkini-Iwisi
A principal who co-leads the investigations and forensic accounting practice for Contreras across EMEA.
Episode: In Re: - Decoding Investigations: Compliance considerations
Matt Reeder
Head of Legal at Bluesky, expert in compliance transformation
Bluesky
Episode: In Re: - AI adoption in compliance: is your strategy clear?
Regina Zhou
Principal in Shanghai office helping life science sector with compliance and investigations
Control Risks
Episode: In Re: - Life Sciences Series: Regulatory risks in China
Lindelwa Mngomezulu
General Manager and Company Secretary for MTN Fintech based in Johannesburg
MTN Fintech
Episode: In Re: - Decoding corporate investigations: fintech in Africa
Joseph Eimunjeze
Partner in Udo Udoma & Belo-Osagie specializing in banking, finance, and FinTech
Udo Udoma & Belo-Osagie
Episode: In Re: - Decoding corporate investigations: fintech in Africa
Mohamed Cassimjee
Senior diplomat in the South African Foreign Service and research associate at the African Studies Center at Oxford University
Oxford University
Episode: EMEA in Focus - After the polls: South Africa and Mozambique
Michael Bongani Reinders
Control Risk Analyst for South Africa
Control Risks
Episode: EMEA in Focus - After the polls: South Africa and Mozambique
Janine Mallis
Senior associate in the disputes team at Herbert Smith Freehills, part of the firm's mental health champion program.
Herbert Smith Freehills
Episode: In Re - Decoding corporate investigations: Women in Investigations

Reviews

4.7 out of 5 stars from 41 ratings
  • Excellent

    Excellent and efficient global update.

    Apple Podcasts
    5
    Philiphr
    Norway8 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

The quality of the content and the depth of analysis are praised, highlighting the podcast's effectiveness in addressing complex business challenges.
Listeners appreciate the timely insights and global updates provided by industry experts, finding the discussions relevant and informative for their professional roles.

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Talking Points

Recent interactions between the hosts and their guests.

In Re: - Enemies of M&A: fraud risk
Q: How does the failure to prevent fraud offense impact M&A transactions?
Firms must ensure they are compliant with the new regulation, which could criminalize failures to prevent fraud, particularly when companies change size through mergers or acquisitions.
In Re: - Enemies of M&A: fraud risk
Q: Can you give us an overview of how cross-border M&A transactions are being affected by current policy changes?
Businesses face challenges navigating different regulatory approaches between the US and UK, particularly with recent changes to the FCPA guidelines in the US and the UK's moves to coordinate against financial crime.
In Re: - Using AI in investigations and eDiscovery: TAR to generative intelligence
Q: Do you face similar questions regarding AI hesitancy during your work?
Yes, clients worry about the cost and accuracy of AI applications in e-discovery.
In Re: - Using AI in investigations and eDiscovery: TAR to generative intelligence
Q: From your perspective, how do we actually use artificial intelligence when it comes to investigations?
AI is used in investigations to analyze data sets efficiently, streamline early case assessments, and enhance document review processes.
In Re: - Life Sciences Series: Regulatory risks in China
Q: What is your recommendation for any multinational pharmaceutical company to do in order to stay resilient under localization challenges?
Implementing a flexible compliance framework, conducting frequent risk assessments, and maintaining open lines of communication with stakeholders are essential strategies.

Audience Metrics

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Frequently Asked Questions About Control Risks

What is Control Risks about and what kind of topics does it cover?

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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Which podcasts are similar to Control Risks?

These podcasts share a similar audience with Control Risks:

1. Chanticleer
2. Huberman Lab
3. Global News Podcast
4. The McKinsey Podcast
5. The Intelligence from The Economist

How many episodes of Control Risks are there?

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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What guests have appeared on Control Risks?

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

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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