Control Risks

Hosted by Control Risks

Business

Website RSS feed

Episodes

100

Latest episode

May 2026

Language

About the show

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.

Listen to episodes

60 recent

May 28, 2026Episode 35626 min

Ground Truth | RiskMap revisited: what's happened, what's next?

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:  Claudine Fry, Partner Caitlin Egen, Director Jonathan Wood, Principal Read the full RiskMap 2026 report.

January 22, 2026Episode 35514 min

In Re: - Evidence in investigations: beyond the circumstantial

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.

January 12, 2026Episode 35427 min

In Re: - Impact of new FTO designations in Latin America

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.

November 17, 2025Episode 35322 min

Global trade realignment: what it means for compliance

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.

November 3, 2025Episode 35239 min

In Re: - Decoding Investigations: Compliance considerations

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.

September 25, 2025Episode 35146 min

In Re: - AI adoption in compliance: is your strategy clear?

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.

August 29, 2025Episode 35040 min

In Re: - Decoding Investigations: Unpacking MDB investigations

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 rigorous investigations that can lead to public sanctions and long-term reputational damage. For companies operating in high-risk environments, understanding the MDB investigative process is essential. Join host Jon Preston in conversation with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi as they unpack the lifecycle of MDB external investigations. They explore how cases are triggered, what companies can expect during field missions, and the importance of cooperation and compliance. With insights from both the investigative and advisory sides, this episode offers practical guidance for navigating MDB scrutiny and strengthening internal controls. Find out more.

July 31, 2025Episode 34929 min

In Re: - Enemies of M&A: fraud risk

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater. Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning. Find out more.

July 8, 2025Episode 34819 min

In Re: - Using AI in investigations and eDiscovery: TAR to generative intelligence

Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. As legal teams face growing data volumes and tighter deadlines, AI offers powerful tools for early case assessment, multilingual document review and even bespoke investigative workflows. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice. Join host Sushmit Bhattacharya in conversation with experts Maggie Burtoft and Stuart Hall as they explore the evolution of AI in eDiscovery. They discuss the shift from traditional technology-assisted review (TAR) to generative AI, the benefits of custom-built solutions and how to address client concerns around cost, accuracy and hallucinations. Find out more.

March 3, 2025Episode 34724 min

Navigating the regulatory minefield of doing business in India

India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance frameworks, and evolving data privacy concerns. With shifts in global regulatory priorities — such as changes in US FCPA enforcement and the growing influence of the UK Bribery Act — companies must stay proactive in risk management. As technology, including AI and machine learning, reshapes investigations, organisations need robust compliance programmes to mitigate fraud, money laundering, and corruption risks in an evolving enforcement environment. Join host Brian Mich as he speaks with forensic expert Sushmit Bhattacharya about the intricacies of compliance and investigations in India. They discuss the impact of shifting global anti-corruption policies, the role of AI in forensic analysis, and how businesses can strengthen governance in the face of increasing regulatory scrutiny. From navigating FCPA and UK Bribery Act enforcement to handling emerging risks in data collection and privacy, this episode offers valuable insights for legal and compliance professionals operating in India. Find out more.