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Maria Knapp
Partner at Control Risks


Maria Knapp is a Partner for Compliance Forensics and Intelligence for EMEA. The practice supports companies to manage their reputation and risks emanating from financial crime exposure, sanctions, social and governance (ESG) risks and stakeholder management. The team is made up of 150 consultants across 13 locations in the region and includes intelligence analysts, forensic investigators and data analytics and legal technology specialists as well as subject matter experts in modern slavery and human rights.

Maria specialises in advising corporate clients, DFIs and investors as well as their legal advisors, providing tactical and strategic advice on managing and ultimately mitigating reputational, bribery and corruption, ESG and operational risks with a focus on emerging markets.

Agenda Sessions

  • ABC Lab - 1) Impactful compliance risk assessments that drive resourcing discussions & 2) ABC compliance & human rights: two sides of the same coin?


Speakers at this event