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UK worldwide insurance consulting and intelligence firm
Control Risks is a global risk and strategic consulting firm that specializes in geo-political, security, technical, and integrity risk assessments. It
Control_Risks
Identification, evaluation and control of risks
Risk management is the identification, evaluation, and prioritization of risks, followed by the minimization, monitoring, and control of the impact or
Risk_management
Process in which identified risks are reduced or mitigated
which methods for neutralising or reduction of identified risks are implemented. Controlled risks remain potential threats, but the probability of an associated
Risk_control
Business guideline committee
more oriented towards controls. Therefore, it has a bias towards risks that could have a negative impact instead of the risks of missing opportunities
Committee of Sponsoring Organizations of the Treadway Commission
Committee_of_Sponsoring_Organizations_of_the_Treadway_Commission
Hypothesized risk to human existence
mitigate both short-term risks from narrow AI and long-term risks from AGI. A 2020 estimate places global spending on AI existential risk somewhere between $10
Existential risk from artificial intelligence
Existential_risk_from_artificial_intelligence
Risk of an incorrect report
internal control mechanism. Example, control risk assessment may be higher in an entity where separation of duties is not well defined; and Detection risk (DR)
Audit_risk
Possibility of something bad happening
itself. Giddens defines these two types of risks as external risks and manufactured risks. The term Risk society was coined in the 1980s and its popularity
Risk
Risk Control Strategies are the defensive measures utilized by IT and InfoSec communities to limit vulnerabilities and manage risks to an acceptable level
Risk_control_strategies
Organizational risk management
internal control. Risk Assessment-the identification and analysis of relevant risks to the achievement of objectives, forming a basis for how the risks should
Internal_control
Methods for reducing detrimental effects of flood waters
adverse potential consequences, based on assessed or perceived risks". Flood control, flood protection, flood defence and flood alleviation are all terms
Flood_management
Estimation of risk associated with exposure to a given set of hazards
history of dealing with risk assessment. Also, medical, hospital, social service, and food industries control risks and perform risk assessments on a continual
Risk_assessment
Health and security service firm
where their employees are in a crisis. The firm joined risk management consultancy Control Risks in releasing an itinerary-forwarding feature for their
International_SOS
Writer and former BBC foreign correspondent
left the BBC after the election to become Senior Vice-President at Control Risks. In 2008, he took up the post of Senior Vice-President at Chlopak, Leonard
Tom_Carver
Report Says". The New York Times. Retrieved 19 October 2013. "RiskMap 2014 Report". Control Risks Group. Archived from the original on 16 January 2014. Retrieved
Piracy_in_the_21st_century
Data integrity and security check system
customize the work specifically for the relevant company. The two major control risks that need to be monitored with SAP are security and data integrity.
Systems Applications Products audit
Systems_Applications_Products_audit
Professional services firm
McLennan, Marsh's risk management division formed a crisis consulting practice, led by Paul Bremer, and formed an alliance with Control Risks Group, a security
Marsh_(company)
Scenarios of large amounts of future suffering
Risks of astronomical suffering, also called suffering risks or s-risks, are risks involving much more suffering than all that has occurred on Earth so
Risk of astronomical suffering
Risk_of_astronomical_suffering
Long-term inflammatory disease of the airways of the lungs
control is assessed based on how well the symptoms are being controlled and future risk of consequences of the disorder. The frequency and severity of
Asthma
Assessing the Risks of Material Misstatement” and the ISA 330, “The Auditor’s Procedures in Response to Assessed Risks”[citation needed] Control environment
ISA 400 Risk Assessments and Internal Control
ISA_400_Risk_Assessments_and_Internal_Control
System used in industry to eliminate or minimize exposure to hazards
and Risk - Hazard Control". www.ccohs.ca. Retrieved 2026-04-20. "Using personal protective equipment (PPE) to control risks at work: Managing risk using
Hierarchy_of_hazard_controls
service ISS A/S Integrated Risk Management Services Prosegur Securitas AB ImmuniWeb Securitas AG Aegis Defense Services Control Risks Corps of Commissionaires
List of private security companies
List_of_private_security_companies
Variable associated with an increased risk of disease or infection
be called possible risks, associations, etc.[citation needed] When done thoughtfully and based on research, identification of risk factors can be a strategy
Risk_factor
Chance that sampled data is misleading
Sampling risk is one of the many types of risks an auditor may face when performing the necessary procedure of audit sampling. Audit sampling exists because
Sampling_risk
Risk management in information technology
manage IT risks, each involving specific processes and steps. An IT risk management system (ITRMS) is a component of a broader enterprise risk management
IT_risk_management
Some of the largest groups in the industry include Kroll Inc. and Control Risks Group, though the size and range of consultancies varies widely, with
Risk_and_strategic_consulting
Danger remaining after risk reduction
risk is the amount of risk or danger associated with an action or event remaining after natural or inherent risks have been reduced by risk controls.
Residual_risk
Risk of disrupting business operations
security, privacy protection, legal risks, physical (e.g. infrastructure shutdown) or environmental risks. Operational risks similarly may impact broadly, in
Operational_risk
Risks arising from movements in market variables
then the study of how to control risks and balance the possibility of gains. For a discussion of the practice of (market) risk management in banks, investment
Market_risk
scout for potential risks or if a risk has already occurred, managers can analyse the problem in an attempt to mitigate the effects. Risk assurance involves
Risk_assurance
Academic discipline studying businesses and investments
algorithms. Risk management, in general, is the study of how to control risks and balance the possibility of gains; it is the process of measuring risk and then
Finance
Selective restriction of access
organization's risk appetite - access policies similarly require the organization to design or select access controls. Broken access control is often listed
Access_control
Policy framework for credit institutions
bank failures that may trigger systemic risk. Prudential regulation and supervision requires banks to control risks and to hold adequate capital as defined
Bank regulation and supervision
Bank_regulation_and_supervision
Examining the embedded components of software
introduces many risks for the software applications being developed. These risks can be organized into 5 categories: OSS Version Control: risks of changes
Software_composition_analysis
Risks that are uncontrollable by the first party
External risks are generally something that is uncontrollable by the first party. In contract law, are risks that are produced by a non-human source and
External_risk
Type of concealed or secretive government activity
political backlash. In terms of risks, covert action might have logistical constraints, undermine messaging, create exposure risks, and lead to long-term blowback
Covert_operation
Topics referred to by the same term
production processes Security controls, safeguards against security risks Control, according to the ICD-10-PCS, in the Medical and Surgical Section (0)
Control
Uncertainty in profitability and operations
Business risks can have two major forms: internal risks (risks arising from the events taking place within the organization) and external risks (risks arising
Business_risks
Political risk consultancy
Ian Bremmer discussed the TOP-10 risks for the world to face in 2023 according to Eurasia Group. The top ten risks of 2024, as outlined by Ian Bremmer
Eurasia_Group
Analysis of the risks and potential benefits of an action
When individuals are exposed to involuntary risk (a risk over which they have no control), they make risk aversion their primary goal. Under these circumstances
Risk–benefit_ratio
Document used as risk management tool, acting as a repository for all identified risks
A risk register is a document used as a risk management tool and to fulfill regulatory compliance, acting as a repository for all risks identified and
Risk_register
Standard for electrical and electronic devices
training In the initial steps of the risk management process—risk analysis, risk estimation, and risk control—risks are assessed and managed individually
Risk-based approach to EMC regulation and standardization
Risk-based_approach_to_EMC_regulation_and_standardization
Device that reacts to the loss of the operator
drowsiness, loss of consciousness, death, or being bodily removed from control. Originally applied to switches on a vehicle or machine, it has since come
Dead_man's_switch
Academic sub-field of risk management
variety of risk or hazard contexts, including environmental health risks, environmental hazards, climate change-related risks, cancer risks, and infectious
Risk_communication
controls:[citation needed] Identify risks Use a top-down approach to identify and categorize risk. Identify entity-level controls and link to risks Examine
Entity-level_control
US financial risk assessment
financial statement risks within these accounts or disclosures determining which entity-level controls would address these risks with sufficient precision
SOX 404 top–down risk assessment
SOX_404_top–down_risk_assessment
Type of kidnapping
November 2008. "Tiger kidnap - the threat to the UK banking sector" (PDF). Control Risks. 2007. Archived from the original (PDF) on 26 May 2010. Retrieved 3
Tiger_kidnapping
Ways to reduce the risk of acquiring STIs
possible risks. It is also sometimes used colloquially to describe methods aimed at preventing pregnancy that may or may not also lower STI risks. The concept
Safe_sex
Modelling financial risks
variety of risks. As above, such risks are typically grouped into credit risk, market risk, model risk, liquidity risk, and operational risk categories
Financial_risk_modeling
US federal government guideline
types of risk that can impact its security posture. The RMF process aids in the early identification and resolution of these risks. Broadly, risks can be
Risk_Management_Framework
ARECC assesses and manages health risks
anticipate and recognize hazards, evaluate exposures, and control and confirm protection from risks (Figure 1). ARECC supports exposure- and population-informed
Anticipate, recognize, evaluate, control, and confirm
Anticipate,_recognize,_evaluate,_control,_and_confirm
Type of risk an organization is willing to pursue
as a different risk appetite. A loan of anything greater than $100,000 (or multiple loans adding up to the same, i.e, multiple risks) is considered unacceptable
Risk_appetite
and controlling risks Finally, risks must be integrated to provide a complete picture, so projects should be integrated into enterprise wide risk management
Project_risk_management
Estimated potential loss for an investment under a given set of conditions
risk-management rule for deciding what risks to allow today, and an input into the risk measurement computation of the desk's risk-adjusted return at the end of
Value_at_risk
Business compliance technology
incentive for more efficient reporting and compliance systems to better control risks and reduce compliance costs. Furthermore, the massive increases in the
Regulatory_technology
Type of operational risk
legal risks of doing business not mentioned in the above definitions is the risk of arrest and prosecution. Regulatory Risks turning into legal risks: These
Legal_risk
Beverage containing stimulants
(2011). "Effects of energy drinks mixed with alcohol on behavioral control: Risks for college students consuming trendy cocktails". Alcoholism: Clinical
Energy_drink
Unmitigated Risk
Inherent financial risks might involve market fluctuations, credit risks, liquidity issues, and investment uncertainties. Compliance Risk are related to adherence
Inherent_risk
Regulatory rating system to classify a bank's soundness
both interest rate and liquidity risks and also encompasses strategic and reputation risks. Interest-Rate Risk - the risk of adverse changes to earnings
CAMELS_rating_system
Probability of adverse effects of political decisions
of political risk. The field has historically focused on analyzing political risks predominantly in emerging economies, but such risks also exist in
Political_risk
Any risk related to information technology
they occur, is a common way to assess and measure IT risks. Alternative methods of measuring IT risk typically involve assessing other contributory factors
IT_risk
Efforts to reduce damage from mosquitoes
Rising global temperatures have expanded mosquito habitats and disease risks, prompting a greater focus on community-led education programs to play key
Mosquito_control
British academic
Strategic Studies, European Bank for Reconstruction and Development and Control Risks. Antonenko holds degrees from Moscow State University in Political Economy
Oksana_Antonenko
Multi-dimensionable matrix method for mitigating risks
A risk management plan is a document to foresee risks, estimate impacts, and define responses to risks. It also contains a risk assessment matrix. According
Risk_management_plan
Artificial intelligence field of study
monitoring AI systems for risks, and enhancing their robustness. The field is particularly concerned with existential risks posed by advanced AI models
AI_safety
British Army general (1942–2021)
before retiring in 1997. In retirement Phipps became a Director at Control Risks Group and, from 2002, head of security at the Jockey Club. He then was
Jeremy_Phipps
Hypothetical global-scale disaster risk
Existential risks are defined as "risks that threaten the destruction of humanity's long-term potential." The instantiation of an existential risk (an existential
Global_catastrophic_risk
attacked during the year by pirates, with zero successful hijackings. Control Risks attributed this 90% decline in pirate activity from the corresponding
List of ships attacked by Somali pirates
List_of_ships_attacked_by_Somali_pirates
Food safety regulations
Safety Modernization Act (FSMA) of 2010. Preventive control systems emphasize prevention of risks before they occur rather than their detection after
Hazard analysis and risk-based preventive controls
Hazard_analysis_and_risk-based_preventive_controls
Concept in finance
and currency risks. Different participants of risk factors contain different risk factors for each participant, for example, financial risks for the individual
Risk_factor_(finance)
Potential health and safety effects of working in fire affected zones
Asbestos, which has well known health risks, is still quite commonly found in older buildings, and there are also risks from degraded roofing tiles, melted
Occupational hazards of fire debris cleanup
Occupational_hazards_of_fire_debris_cleanup
Technique to assess process effectiveness
operational risk management that the assessment of risks through a control self-assessment may be an important means of identifying risks. It also noted
Control_self-assessment
Trading modality
optimize the P&L, controlling continuously the risks. Systematic trading associates with a number of risks, the returns can be very volatile and funds can
Systematic_trading
internal control. If the auditor concludes that a high likelihood exist, the auditor will conclude that inherent risk is high. Inherent risk is one of
Inherent_risk_(accounting)
Risk consultancy firm in Bath, England
quoted in the media, particularly on political risk, economics, and the environment. ArmorGroup Control Risks Eurasia Group Kroll Pinkerton "Maplecroft |
Maplecroft
Any of various types of risk associated with financing
issues and risks that may arise in the future, analyzing financial and nonfinancial information pertaining to the customer is critical. Risks such as that
Financial_risk
1957 map-based war board game
which are grouped into six continents. Turns rotate among players who control armies of playing pieces with which they attempt to capture territories
Risk_(game)
Business methods and processes
prioritization. Treating/Exploiting Risks: This includes the development of strategies for controlling and exploiting the various risks. Monitoring and Reviewing:
Enterprise_risk_management
Most secure levels of custody in the prison systems of certain countries
long-term, segregated housing for inmates classified as the highest security risks in the prison system and those who pose an extremely serious threat to both
Supermax_prison
Protecting economic value by managing risk exposure
and market risks are taken intentionally with the objective of earning returns, while operational risks are a byproduct to be controlled". For non-financial
Financial_risk_management
Banking term
responsibilities, Product Control will straddle Finance and Risk Management, reporting into both the CFO and the CRO. See Middle office and Financial risk management
Product_control
specific material financial risks. This focus on risk enables management to significantly reduce the scope of IT general control testing in 2007 relative
Information technology controls
Information_technology_controls
Gifted students who are at risk of academic underachievement
not usually considered at risk of academic failure or problems. However, gifted students can still underachieve. There are risks related to the student's
Gifted_at-risk
Identification and evaluation of risks
if controls are needed. without assumptions, there is little risk analysis After identifying and categorizing risks, a team identifies the controls that
Risk_analysis_(business)
Organizational concept
organization's structure and assigns roles, enterprise risk management is predicting and managing risks that could hinder an organization from reliably achieving
Governance, risk, and compliance
Governance,_risk,_and_compliance
concentration risk is accurately defining thresholds across various concentrations to minimize the combined risks across concentrations. See Financial risk management
Concentration_risk
Sexual activity involving stimulation of the genitalia by use of the mouth
increase the risk of oral cancer. The study found that 36 percent of the cancer patients had HPV compared to only 1 percent of the healthy control group. Another
Oral_sex
Facility where people are kept as punishment
which the prison administration maintains control over the inmate population and attempts to reduce risks and liabilities by creating an orderly and
Prison
Protection measures for a system
Security controls or security measures are safeguards or countermeasures to avoid, detect, counteract, or minimize security risks to physical property
Security_controls
United States government public health agency
injury control, workplace hazards, environmental health threats, and terrorism preparedness. CDC combats emerging diseases and other health risks, including
Centers for Disease Control and Prevention
Centers_for_Disease_Control_and_Prevention
Risk that a borrower or counterparty fails to meet financial obligations
price for higher-risk customers and vice versa. With revolving products such as credit cards and overdrafts, the risk is controlled through the setting
Credit_risk
State of being protected from danger
in industry to reduce exposure to hazards Risk management – Identification, evaluation and control of risks Certified safety professional – Qualified
Safety
Exercising systematic anticipatory thinking skills
factors; or external events. Unlike other type of risks (market risk, credit risk, etc.) operational risk had rarely been considered strategically significant
Operational_risk_management
Magazine
Society/Council of the Americas (AS/COA) and Control Risks, the consulting firm specializing in global risks, present the publication of the Anti-Corruption
Americas_Quarterly
Administrative agency in Japan
pension benefits. We formulate the policy asset mix, and manage and control risks at the levels of the overall asset portfolio, each asset class, and
Government Pension Investment Fund
Government_Pension_Investment_Fund
Internal audit approach that prioritises areas with higher organisational risk
(I) In Risk based internal auditing two types of risks are considered. Inherent risk Risk that existed in the absence of any action or control or modification
Risk-based_internal_audit
This connected the control systems called operational technology (OT) and corporate IT networks. This led to shared security risks. The 2010 Stuxnet attack
Control_system_security
CIA program involving illegal experimentation on human test subjects (1953–1973)
develop mind-controlling drugs for use against the Soviet bloc in response to alleged Soviet, Chinese, and North Korean use of mind control techniques on
MKUltra
Measure of a person's risk inclination
book. Creative – Risks such as painting, drawing, taking on a writing challenge, or pursuing an unconventional design. Relationship – Risks such as a willingness
Risk_quotient
American technology company
banks and credit unions. They assist regional banks and credit unions to control risk, make regulatory filings and add or improve their online banking services
Jack_Henry_&_Associates
Topics referred to by the same term
Communications Research Group, a data communications software company Control Risks Group, a private risk consultancy firm Cory Rooney Group, a music label Classification
CRG
CONTROL RISKS
CONTROL RISKS
Boy/Male
Tamil
Check, Control
Boy/Male
Indian, Punjabi, Sikh
Light of Control
Boy/Male
Indian, Sanskrit
Control of the Senses; Self-control
Boy/Male
Muslim
Prince, Always in control
Boy/Male
Gujarati, Hindu, Indian
Self Control
Boy/Male
Hindu
Check, Control
Boy/Male
Gujarati, Hindu, Indian, Punjabi, Sikh
Master; Authority; Power; Control
Boy/Male
Hindu, Indian, Sanskrit
Under Control
Boy/Male
Gaelic Irish Celtic
Wise.
Boy/Male
Hindu, Indian, Sanskrit
Agree; Control
Girl/Female
Hindu, Indian
Self Control; Having Complete Control on All the Senses
Male
English
Wise Man
Boy/Male
Italian Spanish
Mountain. Abbreviation of Montague and Montgomery.
Girl/Female
Tamil
Self control having complete control on all the senses
Boy/Male
Muslim/Islamic
Always in control
Boy/Male
Indian
Control; Patient
Boy/Male
Hindu, Indian
Control
Girl/Female
Hindu, Indian
To have Control
Boy/Male
Indian, Sikh
Who Control Love
Surname or Lastname
English (mainly central England)
English (mainly central England) : patronymic from a pet form of the personal name Thomas.
CONTROL RISKS
CONTROL RISKS
Male
Hebrew
 Compare with feminine Addie. Pet form of Hebrew Adam, ADDIE means "earth" or "red." Variant spelling of Hebrew unisex Adi, meaning "my ornament" or "my witness."
Female
Arthurian
, white browed.
Boy/Male
Hindu, Indian, Malayalam, Marathi
Joyful; Beautiful; Happiness; Always Smiling
Girl/Female
Indian
Delicate body
Girl/Female
Greek
A water nymph.
Girl/Female
Latin Greek
A nymph.
Boy/Male
Arabic, Indian, Muslim
Servant of God
Boy/Male
Tamil
Atimanav | அதிமாநவ
Super Man
Girl/Female
African, American, Australian, British, Chinese, Christian, English, Greek, Latin
Pure; White; Glowing; Prince of Servants
Boy/Male
American, Australian, Chinese, French, Latin, Spanish
Loving Deity; Loved by God; Beloved
CONTROL RISKS
CONTROL RISKS
CONTROL RISKS
CONTROL RISKS
CONTROL RISKS
n.
Disposal; control; license.
n.
A counter account. See Control.
n.
A duplicate book, register, or account, kept to correct or check another account or register; a counter register.
n.
One who, or that which, controls or restraines; one who has power or authority to regulate or control; one who governs.
v. t.
To restrain; to control; to check.
p. pr. & vb. n.
of Control
v. t.
To exercise restraining or governing influence over; to check; to counteract; to restrain; to regulate; to govern; to overpower.
n.
Control of one's self; restraint exercised over one's self; self-command.
n.
Power or authority to check or restrain; restraining or regulating influence; superintendence; government; as, children should be under parental control.
n. & v.
See Control.
n.
Control over one's own feelings, temper, etc.; self-control.
n.
Rule; dominion; control.
imp. & p. p.
of Control
v. i.
To control one's self when provoked.
n.
Exercise of authority; control; government; arrangement.
n.
That which serves to check, restrain, or hinder; restraint.
v. t.
To check by a counter register or duplicate account; to prove by counter statements; to confute.
superl.
Difficult to resist or control; powerful.
n.
Authority; jurisdiction; control.
adv.
In an independent manner; without control.