Control Risks

Insights from Control Risks and GE Aerospace

Threats to executives and organisations are growing more complex. In Ground Truth, Control Risks experts explore how online threat intelligence, behavioural threat assessment and workplace violence prevention help distinguish credible threats from online noise, spot escalation, and stop threats becoming incidents

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In this episode of Ground Truth, Control Risks and Standard Chartered examine enterprise security in an era of converging risk, exploring where security begins, why boards must reframe AI risk, and the capabilities that will define the most resilient organisations over the next five years.

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The US-Iran conflict is far from over. As shipping through the Strait of Hormuz slows once again, concerns over energy security, supply chains and inflation continue to shape boardroom discussions around the world. In this episode of Ground Truth, we examine why the months ahead may prove more volatile than many expect.   

Speakers:

Sorana Parvulescu

Barnaby Fletcher

Arran Kennedy

Kidnap-for-ransom and extortion incidents are rising, becoming more complex, opportunistic and global. 

In this episode of Ground Truth, we draw on Control Risks’ latest report, Kidnap and Extortion in 2026, pairing expert analysis with frontline response experience to unpack what’s driving trends and how organisations can protect their people and operations.

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Six months on from RiskMap 2026, Control Risks experts assess how the global risk landscape is actually unfolding. From geopolitical shocks and shifting US policy to accelerating AI risk and rising societal pressure, this episode cuts through the noise to identify what matters now and what business leaders should prepare for next.

2026 RiskMap top risks: New rules-no rules world | Rise of activated societies | Growing web of organised crime | The AI compute test | The normalisation trap

Guests: 

Read the full RiskMap 2026 report.

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-world challenge of evaluating evidence, especially when it is circumstantial.

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 has this changed the risk landscape for companies in the region?

Join host Martina Rozumberkova as she speaks with experts Ana Cortes and Ana María Ramirez about how this new designation has intensified risk for companies with operations or supply chains in Latin America.

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 future direction and the risks for its businesses.

Join host Sushmit Bhattacharya as he speaks with experts Ryan Rohlfsen, Kunal Gupta, and Brian Mich to unpack these issues. They explore whether Indian companies should prepare for heightened regulatory scrutiny from US regulators amid the ongoing friction.

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 and high-impact process requires expert guidance.

Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

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 confident decision-making. But without a clear strategy, AI use invites incredible risks into the room. 

Join Control Risks' Principal, John Kim in conversation with Matt Reeder, Head of Legal at Bluesky Social, on effectively implementing and improving AI-driven compliance programmes, with a focus on three essential pillars: people, priorities and processes.