The Risk Advisory Group

What an incredible two days at Economic Crime Prevention Forum in Zurich! We were proud to be Gold Sponsors and to host a lively roundtable discussion, sparking insightful conversations on global regulations and compliance. A huge thank you to everyone who joined us—we’ve had fantastic discussions and look forward to keeping the momentum going in the weeks ahead! #ESG #Regulation #Compliance #DueDiligence

Our team had a great time attending Canning House's Infraestructura: Impulsando la Prosperidad at Casa de América in Madrid. Manuela Uribe Ruan and David Martin Santidrian, CAMS found the discussions highly insightful. Spain and the UK continue to play a key role in Latin America’s transport and energy development, bringing investment, expertise, and innovation to complex projects. At The Risk Advisory Group, we have worked extensively in these sectors across Spain, the UK, and Latin America, so it was great to hear industry leaders discuss emerging trends and challenges. The event also provided a valuable opportunity to exchange insights with panellists on opportunities, risks, and regulatory considerations. Many thanks to the organisers and speakers for an engaging discussion! #Latam #Spain #Infrastructure #Energy #Investment #RiskManagement #Regulation

We are excited to be at the Economic Crime Prevention DACH event today and tomorrow, 18-19 March, as Gold Sponsors. Tim S., Director at Risk Advisory Group, will be leading a roundtable discussion on  “ASEAN and EU Forced Labour Regulation: How to Prepare for Increasing Administrative Scrutiny at Home and Overseas.” Tim S. and Simon Bill look forward to insightful discussions on critical compliance challenges over the next two days. Learn more here: https://lnkd.in/ep5w-FxY #ECP #DACH #Geopolitics #Compliance #BusinessResilience

NAW2025 is officially underway, and we’re excited to be part of this important conversation at the Nairobi Centre for International Arbitration (NCIA) As Nairobi cements its position as a leading arbitration hub, this year’s discussions on ESG considerations in disputes highlight how these factors are reshaping arbitration. Staying ahead of these trends is essential for businesses and law firms alike. Our Africa expert, Hugo Corden-Lloyd, is available to discuss how The Risk Advisory Group supports firms and companies with intelligence-driven insights to navigate risk and make informed decisions. Looking forward to insightful discussions this week! #NAW2025 #Arbitration #Sustainability #ESG #RiskManagement #InternationalArbitration

We’re excited to be Gold sponsors for the Economic Crime Prevention DACH event, taking place next week on 18-19 March. Join Tim S., Director at Risk Advisory, on 18th March for an insightful roundtable discussion on “ASEAN and EU Forced Labour Regulation: How to prepare for increasing administrative scrutiny at home and overseas”. 🌏 Tim will cover the upcoming EU Forced Labour Regulation, its potential impact on operations in #ASEAN, recent case studies, local regulations, and provide a working checklist to help companies prepare and stay compliant. Don't miss out on valuable insights to safeguard and grow your business in today’s dynamic global environment. Find out more here: https://lnkd.in/gJ9Am-e3 #ECP #DACH #Geopolitics #Compliance #BusinessResilience

We're excited to be attending The ESG Litigation Summit 2025 tomorrow, hosted by ThoughtLeaders4 Disputes | TL4D. We look forward to gaining valuable insights and perspectives on the latest developments in ESG regulation and litigation across multiple countries. If you're attending, be sure to connect with Tim Roberts, who will be there in person. We look forward to seeing you there! #ESG #Litigation #Regulation #ThoughtLeaders #Sustainability #GlobalInsights

In celebration of International Women’s Day on 8th March, we honour the women who inspire progress and drive innovation. This year’s theme, #AccelerateAction highlights the need for commitment and collaboration to create real change. At Risk Advisory, we're dedicated to advancing gender equality through initiatives like our Women in Compliance network, diversity and inclusion training, and employee resource groups. Together, we’re breaking barriers and creating opportunities for women to thrive. Learn more about increasing gender diversity in the workplace: http://bit.ly/2KgUK6w #IWD2025 #InternationalWomensDay #DEI

🔹 Welcoming The Risk Advisory Group – Gold Partner at the Economic Crime Prevention Summit DACH 🔹 We’re excited to have The Risk Advisory Group join us as a Gold Partner at #ECPDACH 2025! As a leading global risk management consultancy, Risk Advisory provides meticulously sourced, consistently fresh local intelligence to help businesses navigate uncertainty, manage change, and make the right commercial decisions. For over 25 years, they have supported corporate decision-makers with clarity, expertise, and an unwavering commitment to ethical standards. Their approach is driven by intelligence, expertise, and momentum—ensuring businesses are always one step ahead in an evolving risk landscape. Meet The Risk Advisory Group at #ECPDACH and discover how their insights can help your business survive and thrive. 📍 18-19 March 2025 | Zurich, Switzerland 👉 Register now: https://lnkd.in/ePQBWGvC #EconomicCrimePrevention #ECPDACH #RiskAdvisory #RiskManagement #CorporateGovernance #BusinessIntelligence #StrategicDecisionMaking

As part of the American Conference Institute Proficiency Series on 'Passport to Economic Sanctions,' Risk Advisory’s Associate Director, Vic Rotolo, will join a panel of experts from Raymond James and Crowell & Moring tomorrow for an in-depth discussion on the latest Russia sanctions compliance and screening requirements, covering the 'who,' 'where,' and 'what' of the restrictions. We look forward to the insightful conversation. For more information on the virtual conference agenda, visit: https://lnkd.in/dPx6HR8k

Risk Advisory is thrilled to welcome Alyssa Misner as Director and Head of our Washington, D.C. office. With over 17 years of experience in managing and conducting complex investigations across disputes, transactions, and misconduct allegations throughout the Americas, Europe, and beyond, Alyssa brings a wealth of expertise to our team. Having held leadership roles in both small and large consulting firms, we are confident her leadership will drive continued success. Welcome on board, Alyssa! Find out more about Alyssa here: https://lnkd.in/eReWF_WA #BusinessIntelligence #CorporateInvestigations #DueDiligence #DisputesInvestigations #CommercialIntelligence