All control risks articles

  • Blog post

    Federal Reserve launches new compliance bulletin


    The Federal Reserve Board has launched a new publication intended to provide bankers with high-level summaries of pertinent supervisory issues.

  • Blog post

    Control Risks, GAN Integrity create third-party due diligence solution


    Global risk consultancy Control Risks and GAN Integrity, a provider of compliance management software, launched a new end-to-end third-party due diligence solution to help compliance teams across the globe manage third-party risk. VANTAGE combines GAN’s software platform with Control Risks’ specialist due diligence capabilities across developed and emerging markets to ...

  • Article

    Control Risks compliance survey


    Companies are reluctant to invest in compliance and may be at risk of underestimating their exposure to tough laws that hold them to account for their operations and their supply chains, according to a new report.