Presentation AMRAE Simon Mitchell –Associate Consultant Simon.Mitchell@controlrisks.com March 2019 Gregory Zouane –Director Gregory.zouane@controlrisks.com Edit or delete the footer with the toolbar button ‘Update Footer Text’ 1 Control Risks What is CORE? CORE is a risk monitoring toolkit that allows you to evaluate opportunities and threats around the world. Daily global coverage Threat ratings Powerful mapping In-depth analysis Customisable tools CORE can be seamlessly integrated with CORE+ modules. Combined, these services give you unparalleled insight into the many and diverse risks your organisation faces around the world, helping you to mitigate these risks effectively. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 2 Control Risks Stay informed -Our analysis is compiled by a team of over 70 experts. These country analysts and editors deliver detailed content, drawing on their backgrounds and extensive, on-the-ground experience. Daily global coverage Latest coverage and updates featured on the homepage… …linkedto our complete act on analysis… …with related content conveniently delivered to help you make fully informed commercial decisions. Our experts publish between 20 to 30 daily updates Edit or delete the footer with the toolbar button ‘Update Footer Text’ 3 Control Risks Evaluate and compare countries across a range of security, operational and political ratings that can be filtered, visualised, tracked over time and downloaded. Threat ratings Navigate via country list, interactive map or timeline Edit or delete the footer with the toolbar button ‘Update Footer Text’ 4 Control Risks Threat ratings Security Crime Terrorism War Civil unrest Kidnap Operational Infrastructure Institutional Labour Further sub-ratings available as part of specific CORE+ modules: Regulatory (CORE+ Political) Contract (CORE+ Political) Integrity (CORE+ Political) Sovereign (CORE+ Political) Cyber (CORE+ Cyber) Travel (with International SOS Membership) Political Political stability Edit or delete the footer with the toolbar button ‘Update Footer Text’ 5 Control Risks Understand the local threat environment of your operations by visualising incident data alongside threat rating overlays. Conduct granular analysis to understand trends in targeting and methods. Powerful mapping …with specific location information collected by experts analysts for each incident, filter to city, street or building of relevance to your operations… ..then access the powerful analytics and charting functionality An extensive database of political violence incidents visualised on a mapping interface… Edit or delete the footer with the toolbar button ‘Update Footer Text’ 6 Control Risks Powerful mapping Switch between map markers or heat map, satellite or street view. Find relevant information via key word searches or comprehensive drop down menu filters Edit or delete the footer with the toolbar button ‘Update Footer Text’ 7 Control Risks Define areas of operational interest to filter, analyse or report on Reveal Analysis, Incidents, Assets, and information on the map with a click of a button… …or set up email alerts for items within your specified areas of interest. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 8 Control Risks Upload up to 20,000 of your own ‘points of interest’ Customisabletools Asset Upload This feature enables you to view your assets alongside other geospatial information (incident data, analysis, risk rating layers), and also to evaluate your exposure to risks. Supports bulk uploads Offers customised asset icons Delivers adjustable geofencefunctionality Bespoke Reports Create your own bespoke reports across the CORE platform based on the information you need and your own specific business requirements. Print incident reports from the visualisation platform Export risk ratings into spread sheets for your own use Generate reports on any country, content or risk type Gain insight into the implications of key events and emerging trends through daily analysis on more than 200 countries and territories. Evaluate and compare countries across a range of security, operational and political ratings that can be filtered, visualised, tracked over time and downloaded. Understand the local threat environment for your operations by visualising your assets alongside incident data and threat rating overlays. Conduct granular analysis to understand trends in targeting and methods. Challenge your assumptions by browsing country profiles, an extensive archive of past analysis and a historic database of security incidents, including our unmatched kidnap database. Produce tailored reports, define location-based alerts and receive alerts relevant to your organisation. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 11 Control Risks What is CORE+ Political? CORE+ Political gives clients the ability to look deeper into the likely evolution of a country through scenario forecasting on an extended time horizon (up to two years). These scenarios help clients to make more informed business decisions by anticipating the trajectory and impact of political and policy developments on the business environment in their jurisdictions and sectors of interest. It also offers clients additional sub-risk ratings relating to the regulatory environment, specific sections on insurable political risk, and more in-depth political/regulatory background information. Country scenarios Additional risk ratings In-depth research In depth country scenarios affecting your business environment Most Likely Credible Alternative Outlier Edit or delete the footer with the toolbar button ‘Update Footer Text’ 13 Control Risks Focus on CORE+ Political Daily updates, providing an outlook on key political risk issues as well as sectorial implications. Country scenarios presenting a two year outlook for 120+ countries including most likely, credible alternative and outlier scenarios. In-depth research notes, reflective of relevant political risk topics. Political sub-ratings provide further granularity for comparison and benchmarking. These are also available as an overlay on the map. +Political offers the following four new sub-ratings: Regulatory Contract Integrity Sovereign Allows you to…. Minimise exposure to political risk or be better prepared to manage it where it is unavoidable Look further ahead into the likely political risk environment of a given country and therefore make better-informed decisions about investments and operations Plan business objectives by distinguishing between shorter-term considerations and longer-term trends Understand requirements for insurance coverage Avoid political risk perils by understanding the regulatory environment Edit or delete the footer with the toolbar button ‘Update Footer Text’ 16 Control Risks What is CORE+ Cyber? CORE+ Cyber helps you understand current threats and explore emerging trends in the fast-evolving global cyber threat landscape. It provides clear analysis of strategic and tactical developments as they affect individual geographies and sectors, forward-looking assessments of changing threats, and advice on appropriate mitigation techniques. Together, these support your long-term information security planning and allow you to take business decisions with confidence. The Control Risks cyber threat intelligence team was one of the first approved threat intelligence suppliers to the Bank of England’s CBEST intelligence-led penetration testing scheme for the financial sector. Country ratings Dynamic forecasts Actionable intelligence Cyber Activism Cyber Crime Cyber Espionage Your source for actionable intelligence on Edit or delete the footer with the toolbar button ‘Update Footer Text’ 18 Control Risks Focus on CORE+ Cyber Get an instant overview of a country’s cyber threat profile and understand the threat posed by actors operating in high risk jurisdictions, broken down by threat actor categories (nation state, criminal and activist). Delivering dynamic forecasts ensuring your information security planning is robust and proportionate: Providing daily intelligence reports, as well as Weekly summaries and monthly, forward-looking intelligence reports. These in-depth thematic coverage scenario based forecasts assess the likely development of intent and capabilities of threat actors. Compare and evaluate the threat landscape around the world by using our country cyber threat ratings providing a rapid understanding of the current level of cyber threat in a given geography. Allows you to…. Gain insight into the cyber threat landscape through a series of reports covering tactical and strategic cyber threat intelligence. Adjust your cyber defences and business strategies to minimise your threat and risk profiles by understanding likely future developments in the cyber threat landscape. Educate and understand non-expert stakeholders through plain-English and digestible reporting that ensures that the intelligence we provide is easily understandable and can be used to educate. Anticipate and monitor for fundamental shifts in the external landscape which are likely to have an effect on your current security posture. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 21 Control Risks What is CORE+ Top Alerts by Dataminr? It detects the earliest indication of high-impact events and critical breaking information on publicly available social media. It delivers real-time notification on security and operational incidents with potentially significant impact, providing early event detection to allow informed business decision making. Early signals Asset proximity Seamlessly integration Corporate application Dataminris recognised as one of the world’s leading businesses in artificial intelligence and machine learning innovation, pioneering ground-breaking technology for detecting, classifying, and determining the significance of public information in real- time. Control Risks is a specialist global risk consultancy, with 40 years of experience in political, security and integrity risk consulting, working across disciplines, technologies and geographies. Together, we offer an unmatched solution designed specifically for the corporate market, allowing clients to view and be alerted to incidents of war, terrorism and civil unrest that are of potential significant impact. Real-time risk monitoring Edit or delete the footer with the toolbar button ‘Update Footer Text’ 23 Control Risks Seamlessly integrated into the CORE platform 150 alerts per day A snapshot of the most recent Top Alerts, or click through to access a full synopsis from the last 48 hours. Navigate to Top Alerts via the CORE homepage, and view alongside your assets on the powerful mapping tool. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 24 Control Risks Delivers real-time incident notifications in two classifications URGENT: events with a potentially high impact FLASH: events with a potentially critical impact 150 alerts per day, displayed for 48 hours Edit or delete the footer with the toolbar button ‘Update Footer Text’ 25 Control Risks Provides real-time alerts across two categories War & Terrorism Armed clashes, military activity and terrorism Civil Unrest Public gatherings with potential crowd control concerns Email notification Alert delivery Map overlay 48 hour synopsis Allows you to…. Access information in various convenient ways: Scan the latest incidentsvia the central CORE dashboard, visualise detailed incidents and their locations plotted on the world map, or examine an aggregated list of all recent alerts. Filter incidents by category to align with your organisational preferencesor areas of interest. Set up geo-fenced real-time email notifications to track incidents occurring within a set radius of a user specified asset location. Edit or delete the footer with the toolbar button ‘Update Footer Text’ 28 Control Risks What is CORE+ Analyst Access? CORE+ Analyst Access gives you the opportunity to speak directly with our global team of experts to receive advice that is catered specifically towards your organisation’s operations.: The service starts at 12 hours / year Can be used at any time In increments of 1-1.5 hours The global team of experts at Control Risks is maintained with one objective in mind: providing the best possible service for our clients. CORE+ Analyst Access is your direct link to our multinational and multi-disciplined team, drawn from backgrounds including professional services, law, cyber security, technology services, academia, law enforcement, intelligence services and the military. Copyright: Control Risks Group Limited 2018. All rights reserved. Reproduction in whole or in part prohibited without the prior consent of the Company. To arrange a demonstration or free trial, please contact: simon.mitchell@controlrisks.com The essential toolkit to monitor risks, evaluate threats and identify opportunities. Specialist modules and services that provide additional coverage of key focus areas.