What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats?
As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security.
Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change.
Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.
Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Subscribe now and join us as we explore the profound ways compliance is altering industries around the globe.
📻 Siste episoder av BCG on Compliance
Her er de nyeste episodene tilgjengelige via RSS-feeden:
Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman (00:23:06)
AI risk is moving faster than most organizations can write, let alone implement new policies.By the time a “Responsible AI” policy is approved, Generative AI has shifted the goalposts and “Agentic AI”...
Year in Review: What 2025 Taught Us About Compliance (00:17:53)
In this special year-end episode of BCG on Compliance, host Hanjo Seibert is joined by co-host Katharina Hefter, Global Lead for Compliance and Crisis Management at BCG, to reflect on the themes and c...
Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention (00:30:26)
In this special episode, BCG on Compliance is sharing a conversation originally recorded on the AML Conversations podcast, hosted by John Byrne of AML RightSource.Our host Hanjo Seibert joins John for...
Fighting the Rising Tide of Scams with Carsten Helm (00:20:07)
A fake invoice. A dubious text message. Most of us have brushed off a scam attempt at some point. But what happens when someone falls for one and what responsibility do banks have in stopping it?In th...
Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal (00:21:43)
In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis witho...
Insider trading: From Analyst to FBI informant with Tom Hardin. (00:30:49)
Insider trading doesn’t always start with a grand plan. Sometimes it starts with a single decision made in isolation.In this episode, we talk to Tom Hardin, a former hedge fund analyst turned FBI info...
Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj (00:20:11)
We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a challenge. Sheetal Bhardwaj, is...
Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer (00:19:32)
As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses— and companies and their compliance teams need to adapt to that change. Dr. Simone Kaempfer, partner ...
Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden (00:24:33)
Risk doesn't end with due diligence, it intensifies when money starts moving. But who really owns the responsibility for transaction monitoring, and how can organizations collaborate across silos to s...
Building a Career in Financial Crime Compliance with Jessica Hamilton (00:24:57)
The demand for skilled compliance professionals has never been higher. But what does it take to stand out in this competitive space? How are hiring trends shifting, and what role does new technology ...
Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell (00:23:06)
For 12 years, Rowena Fell worked in British military intelligence, assessing threats in high-risk zones like Northern Ireland, Bosnia, and Iraq. She followed that up with 17 years in senior corporate ...
Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (Rebroadcast) (00:21:20)
This week we're resharing one of our more popular episodes. Enjoy! Traditional compliance has always relied on rules and red flags, but for Tobias Schweiger, there is a smarter way. Tobias is co-found...
The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur (00:29:39)
For nearly 30 years, Robert Mazur served as a Federal Special Agent for multiple U.S. agencies. But his most perilous work came during the years he spent deep undercover, infiltrating two of Colombia’...
Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s (00:23:07)
As the geopolitical landscape continues to shift dramatically, risk management practices need to evolve as well. Ted Datta knows this all too well. As Head of Financial Crime Practice at Moody's Anal...
Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA (00:24:09)
For most of his career, Alastair Gray has been working to address the enormous problem of counterfeit goods. Some estimates put the global trade of counterfeits in the trillions, and despite the perce...
Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast) (00:19:23)
Happy New Year! We're kicking off 2025 with a re-share of one of our most popular episodes from last year. Enjoy!In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner ...
Holiday Break Special: 2024 Compliance Lessons and What’s Ahead in 2025 (00:04:39)
December marks the one-year anniversary of BCG on Compliance, and with the holidays and the new year just around the corner, there’s a lot to celebrate, and even more compliance topics to dive into. W...
Season Two Roundup: What’s the Way Forward for AI Compliance Tools? (00:32:47)
Over the past season we’ve heard from some of the brightest minds behind the latest Gen AI tools revolutionizing compliance, and there’s a lot to unpack. These conversations tackled how AI can make co...
Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac (rebroadcast) (00:21:12)
This week, we're looking back at another popular episode from this year: its a deep dive into the work of the Responsible AI Institute. We'll be back soon with a new episode to wrap up Season 2!Episod...
From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire (rebroadcast) (00:19:32)
This week, we're bringing you a rebroadcast of one of our most popular episodes of this year: a fascinating talk with Andy Maguire about his work with HSBC during a very challenging time. Episode Summ...
Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (00:21:20)
Traditional compliance has always relied on rules and red flags, but for Tobias Schweiger, there is a smarter way. Tobias is co-founder and CEO of Hawk, an AML and fraud prevention software provider, ...
AI Express: Moving Compliance to the Fast Lane with Chiara Gelmini & Michael Baldauf of PegaSystems (00:20:56)
In some ways, compliance has become a race against time. Financial institutions need to move quickly in the face of fragmented regulations, siloed decision-making, and overwhelming amounts of data. No...
Data Knows Best: Why Good Compliance AI Starts With Good Data, with Parsa Ghaffari of Quantexa (00:19:11)
Parsa Ghaffari is the Head of Product Innovation at Quantexa, where he focuses on enhancing their Decision Intelligence platform to harness the power of both structured and unstructured data. Quantexa...
Next-Gen AML: How AI is Modernizing Financial Crime Detection, with Yaron Hazan of ThetaRay (00:24:07)
We’re back with a new season exploring the future of compliance with innovators and ground-breakers! In the coming months, Hanjo is looking at the tech that is transforming the industry and reshaping...
Introducing Fintech Files From BCG (00:34:39)
We wrapped our first season of BCG on Compliance a couple of weeks ago and we’re busy putting Season 2 together for September. But in the meantime, we know you’re always looking for more fascinating c...
