Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Episode 21 – Due Diligence and Geopolitical Risk
Riskology by Infortal Episode 21: Due Diligence & Geopolitical Risk
Uncover the impact of ‘Geopolitical Risk Intelligence’ on business strategy with industry experts in a concise episode of ‘Due Diligence & Geopolitical Risk.
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Riskology by Infortal Episode 20: AI - Governance Nightmare or Superpower with Matt Kelly
The rise of AI has brought with it both blessings and curses. Companies worldwide and the organizations that govern them are racing to navigate and leverage it. In today’s episode, Dr. Ian Oxnevad, Chris Mason, and guest Matt Kelly delve into the intricate world of AI and its profound implications for compliance and geopolitical risk management. In the race to harness AI, thoughtful adoption and strategic implementation are crucial.
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Riskology by Infortal Episode 19: Davos & Disinformation
Companies operating in today’s global economy face a multitude of risks, including the growing threat of misinformation and disinformation. In this episode of the Riskology Podcast, Dr. Ian Oxnevad and Chris Mason delve into the topic of misinformation and disinformation through the lens of the recent Davos conference. They explore the impact of these risks on businesses, the importance of active defense strategies, and the need for companies to be prepared to counter disinformation campaigns. With the evolving geopolitical landscape, it is crucial for companies to understand and navigate these risks to protect their bottom line and reputation.
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OUR BLOG

Recent posts

Africa’s Agriculture Processing Industry
February 14, 2024
Africa’s Agro-Processing Industry
Africa's agro-processing industry is ripe for investment, essential for economic growth, and crucial for combating food insecurity and poverty.
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Binance’s $4.3 Billion Fine
February 7, 2024
Crypto Giant Binance’s $4.3 Billion Fine and the Need for Taking Compliance Seriously
Binance, world's largest crypto exchange, to pay $4.3 billion settlement, plead guilty to anti-money laundering, unlicensed money transmission, and sanctions violations. CZ faces criminal charges.
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Mexican Drug Cartels and the Avocado Industry
February 7, 2024
Conflict Guac: Mexican Drug Cartels and Diversification in the Avocado Industry And a Lesson in Supply Chain Intelligence
Understanding the impact of drug cartels on avocado supply chains and recommendations for US companies to mitigate risks and ensure ethical sourcing.
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RESEARCH

Whitepapers

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International Due Diligence
This whitepaper looks at key takeaways from recent enforcement actions where the lack of or inadequate due diligence investigations had significant impact to regulatory enforcement. Due diligence should be viewed as an ongoing process: we examine pre-acquisition risk assessment as an important lens to view the feasibility of M&A business strategy. Chief Compliance Officers with […]
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Listen to our latest episode

Mentoring & Entrepreneurship podcasts

Riskology By Infortal™ Episode 26: Election Risk – How Polls Lie
Tune into Episode 26 of Riskology by Infortal™ to explore the complexities of political polling with Dr. Ian Oxnevad and Christopher Mason, Esq. Discover why overreliance on polls can mislead companies and investors, and learn best practices for navigating election risks.
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Riskology by Infortal Episode 25: Corporate Compliance in a Dangerous World
Riskology by Infortal Episode 25: Corporate Compliance in a Dangerous World
Global risk management strategies for businesses navigating geopolitical tensions and market challenges. Insights on due diligence, innovation, and resilience.
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CLE Accredited Courses

Infortal’s Continuing Legal Education (CLE) courses are designed to equip executives, attorneys and risk managers with strategic insights to navigate the complex landscape of geopolitical risk. We cover topics such as international sanctions, regulatory risks, corporate espionage, AML, global warfare, anti-terrorist financing and corruption.

We can help you make informed decisions and mitigate potential risks for your business.
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