Control Risks on LinkedIn: #controlrisks #india #elections #modi #politicalrisk #indiaelection2024 (2024)

Digital risks are everywhere. So is Control Risks.Fully realise the benefits of digitalisation: https://bit.ly/4bTxdGk#DigitalRisks #Cyber #CyberSecurity #RiskManagement #ControlRisks

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We are excited to sponsor and attend next Tuesday's Relativity Fest in the heart of London! This event brings together leading legal and tech professionals, providing an excellent opportunity to educate and connect the legal data community. If you haven't already, sign up to attend and be sure to visit us at our booth! https://ow.ly/6jXr50Sm9IU#RelativityFest #LegalTech #DataCommunity #Networking #LondonEvents

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Are you ready to tackle sanctions and trade compliance breaches head-on?Join us for an exclusive webinar in partnership with ThoughtLeaders4: Mitigating Sanctions Breach Risks: A Real-World Scenario and Strategic Response.🗓 Date & Time: 25 June 2024, 12:00-13:00 BSTIn this session moderated by Control Risks' Associate Director Rebecca Hughes, experts Nabi Abdullaev and Oleg Kozlov, alongside Pinsent Masons Partner Stacy Keen, will walk you through a real-world scenario of a company caught in a sanctions breach. You'll gain invaluable insights on:➡️ Navigating the investigative process after receiving a whistleblower report.➡️ Leveraging business intelligence and forensic methods to mitigate risks.➡️ Implementing forensic accounting techniques to uncover hidden breaches.➡️ Enhancing your company's capacity to prevent future crises.🔗 Register Now: https://lnkd.in/eZJtbxTCDon't miss this opportunity to strengthen your organisation's risk management strategy and ensure comprehensive compliance. Secure your spot today!#Compliance #Sanctions #RiskManagement #Webinar #ControlRisks #ForensicAccounting #BusinessIntelligence #LegalProfessionals

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Niamh McBurney, Associate Director at Control Risks, spoke live with Joumanna Bercetche on Bloomberg today about the Israel-Gaza war. Watch Niamh's full interview here: https://ow.ly/Ura750SlAN8#Geopolitics #MiddleEast #Palestine #IsraelGaza #USandIsrael

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We are thrilled to announce that our expert, Jocelyn (Alvarez) Plain, J.D. has been nominated for the Relativity Innovation Awards 2024 for Inclusion and Diversity.This nomination is a testament to Jocelyn's commitment to challenging the status quo and serving as a catalyst for creating equitable environments in the industry, our organisation, and local communities.Visit our website to learn more about our eDiscovery experts and their capabilities > https://ow.ly/kcnP50SjZAL#InclusionAndDiversity #RelativityAwards #Innovation #RiskManagement

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There is still time to register for the Supply Chain Due Diligence webinar!Join the conversation tomorrow at 10AM EDT / 3PM BST / 4PM CET with Control Risks' expert, Robert Bailes, and Craig Moss from Ethisphere as they help you find the best approach to managing your company's supply chain sustainability risk. Secure your place now: https://ow.ly/56G250S1SmO#SupplyChain #DueDiligence #RiskManagement

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Saudi Arabia has been undergoing a remarkable transformation in recent years. With its Vision 2030 plan, the Kingdom has created a host of opportunities for Asia Pacific businesses looking to invest. However, this also presents unique challenges, from navigating the legal and regulatory environment to understanding cultural nuances.We invite you to join our webinar, where experts from the Control Risks Riyadh office will discuss the opportunities and risks that are going to shape the investment outlook for Asia Pacific businesses in Saudi Arabia. Date: Tuesday, 25 June 2024Time: 8am (AST Arabia), 1pm (SGT/HKT), 3pm (AEST)Click the link to register: https://lnkd.in/equiMbjy---✔️ Follow #ControlRisks---#SaudiArabia #Investment #RiskManagement #webinar

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We’re delighted to announce that our experts Makoma Toona and Zehra A. Yazgan have been nominated for the Relativity Innovation Awards 2024 in Education and Mentorship!This recognition celebrates their commitment to talent development, their efforts to create opportunities for the next generation of Relativity users, and dedication to nurturing emerging talent within the industry.Visit our website to learn more about our eDisovery experts and their capabilities > https://ow.ly/K24x50SjUjb#Education #Mentorship #RelativityAwards #DigitalForensics #Innovation #TalentDevelopment #RiskManagement

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VANTAGE Compliance Solutions is an end-to-end enhancement of your internal capabilities for a robust third-party compliance program. At Control Risks VANTAGE we can Design, Manage, Assess and Act on your third-party intelligence, We become an extension of your team, offering seamless collaboration and tailored services to ensure all-encompassing third-party peace of mind. https://bit.ly/3SJ4HPj #TPRM #DueDiligence #Compliance #Screening #ThirdPartyPeaceOfMind

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