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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
Technology Risks

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
Number of ListenersCategory
Business

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Artwork for Control Risks

Latest Episodes

How do you know when you have enough evidence to act? In investigations, determining the sufficiency of evidence gathered is often the thorniest part of the job.

Join host Sushmit Bhattacharya as he speaks with Control Risks' Brian Mich on the real-... more

The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas where these groups operate. How h... more

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

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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.

Many find the discussions on geopolitical risks particularly relevant and timely.
Listeners appreciate the expert insights into global compliance and risk management.
Reviews highlight the actionable advice provided by guests, making it a valuable resource for professionals.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#215
South Africa/Business

Talking Points

Recent interactions between the hosts and their guests.

In Re: - Impact of new FTO designations in Latin America
Q: What are the steps that you would recommend the company should really take right now to really adapt this new environment?
Clients should map their third-party exposure, update their anti-money laundering frameworks, and implement a robust methodology for risk-based third-party classification.
In Re: - Impact of new FTO designations in Latin America
Q: What would be the red flags that any company should really look for when trying to ensure compliance with this new initiative?
Red flags include unusual payment structures, pressures from local actors, and sudden operational restrictions imposed by unions.
In Re: - Impact of new FTO designations in Latin America
Q: What type of companies are mostly affected by this FTO?
This is a risk that affects all sectors including manufacturing, agriculture, logistics, and life sciences, requiring companies to understand their risk exposure.
In Re: - Impact of new FTO designations in Latin America
Q: How has this changed the risk landscape for companies operating in Mexico?
The risk landscape has shifted dramatically, leading to closer scrutiny from various regulatory agencies, with significant implications for compliant operations.
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.

Audience Metrics

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Listeners per Episode
Gender Skew
Location
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Frequently Asked Questions About Control Risks

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

This podcast explores a variety of topics centered on global risk management, compliance, and investigations, catering specifically to the complexities faced by businesses operating in volatile environments. Episodes feature expert discussions on themes such as anti-corruption measures, regulatory challenges, and the impact of geopolitical dynamics on corporate operations. Noteworthy segments include the integration of artificial intelligence into compliance strategies and the implications of evolving legislation affecting international trade. The content is particularly relevant for professionals in risk management, compliance, and corporate governance, providing actionable insights for navigating the intricate landscape of corporate respo... more

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Which podcasts are similar to Control Risks?

These podcasts share a similar audience with Control Risks:

1. No Such Thing As A Fish

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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