Code Meets Conduct: Merging AI And Proven Compliance Practices, With Tobias Schweiger Of Hawk BCG On Compliance podcast

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 informant, known in headlines as “Tipper X.” Tom opens up about his descent into insider trading, what it was like to wear a wire for the FBI and the personal and professional aftermath of becoming one of the most prolific cooperating witnesses in modern financial crime history. We explore how decisions made in isolation can quietly undermine compliance, and how culture, oversight, and mentorship can be the most powerful internal controls an organization has. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released monthly. Listen wherever you get your podcasts. Hanjo Seibert LinkedIn BCG LinkedIn BCG website Tipper X…

BCG on Compliance

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Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj 20:11

29 days ago20:11

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 at the forefront of compliance in the changing digital asset landscape. Sheetal is a banker, an expert in the digital asset domain and an anti-financial crime professional. Sheetal’s career in the risk and compliance sector spans over 20 years. Most recently, she has helped organizations from big-four accounting firms to challenger cryptocurrency platforms to navigate the integration of digital assets and traditional banking infrastructure. Sheetal is an expert in compliance, fraud, money laundering, cryptocurrency, and global sanctions, and works at the intersection of these subjects. On this episode of BCG on Compliance , Sheetal delivers key insights into the brave new world of virtual assets. We discuss how compliance has shifted in the digital realm, why regulating across jurisdictions is a challenge, and how AI-driven monitoring can increase financial organizations’ appetite for risk.…

BCG on Compliance

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Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer 19:32

8 weeks ago19:32

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 at law firm Freshfields and head of the firm’s White Collar Defense Practice Group for Continental Europe, is an expert at navigating complex commercial legislation and compliance issues. Dr. Kaempfer is one of the most respected criminal defence lawyers in Germany. She defends companies and individuals in white collar crime proceedings in and out of court. She has extensive experience in advising companies in all areas of white collar crime including matters relating to embezzlement, corruption, fraud, money laundering, insider trading and foreign trade law. On this episode of BCG on Compliance, Dr. Simone Kaempfer brings her unique perspective on how legal frameworks are evolving and what that means for compliance professionals. We discuss how AI is impacting white-collar crime and compliance advisory, the legal implications of ‘AI-washing’ and ‘swatting’, and the key differences between AI regulation in the USA and Europe. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released monthly. Listen wherever you get your podcasts. Research Links Hanjo Seibert LinkedIn Katharina Hefter LinkedIn BCG LinkedIn BCG website Simone Kaempfer LinkedIn Freshfields Website…

BCG on Compliance

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Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden 24:33

12 weeks ago24:33

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 stay ahead of fraud? In this episode Hanjo Siebert sits down with Vincent Walden , CEO of Kona AI , to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture. Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations. Vincent’s stories, from uncovering fake vendors to finding conflicts of interest using emergency contact data, are both compelling and instructive for any organization serious about proactive compliance. On BCG on Compliance , we dive deep into the extraordinary minds that are driving that change. 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com Vincent Walden Linked in Who owns transaction and controls monitoring? Kona AI website Hanjo Siebert LinkedIn BCG Website BCG LinkedIn…

BCG on Compliance

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Building a Career in Financial Crime Compliance with Jessica Hamilton 24:57

16 weeks ago24:57

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 play in shaping the future of compliance careers? To answer these questions, in this episode of BCG on Compliance, our special guest host Amalie Wedege is stepping in for our regular host Hanjo Siebert. She’s joined by Jessica Hamilton, co-founder of financial crime recruitment agency FincSelect and a top recruiter in financial crime compliance. They discuss the evolving landscape of financial crime compliance roles, give some tips for standing out in a digital world, and touch on how AI and technology are reshaping the field. Jessica also shares valuable insights on the psychology of a great hire, strategies for networking and personal branding, and how to put together the perfect financial crime team. Whether you're looking to future-proof your career or land your next big role, this episode offers plenty of practical advice. On BCG on Compliance , we dive deep into the extraordinary minds that are driving that change. 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released monthly. Episode Links: Jessica Hamilton LinkedIn FincSelect Amalie Wedege LinkedIn BCG Website BCG LinkedIn…

BCG on Compliance

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Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell 23:06

20 weeks ago23:06

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 roles, applying her expertise to business risk management. Now a Senior Director of Knowledge at BCG, she helps organizations prepare for an increasingly complex risk landscape. In this episode, Rowena shares how military principles can help compliance professionals sharpen their risk management strategies. From crisis preparation to regulatory shifts, we explore why companies must take an integrated approach to compliance and operational risk—and how AI and emerging technologies are transforming the field of compliance and risk management. BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing risks and how compliance experts are adapting to stay ahead. As cyber threats, regulatory scrutiny, and financial crime become more complex, compliance is no longer just a legal requirement—it’s a strategic business function. Join host Hanjo Seibert as he sits down with top thinkers in compliance, risk management, and corporate governance to discuss the evolving challenges of today’s global business environment. Whether you’re a seasoned compliance professional or just starting out, BCG on Compliance brings you expert insights in dynamic, 20-minute episodes. A quick update: BCG on Compliance is moving to a monthly release schedule, starting with our next episode. This change will allow us to bring you deeper insights and more well researched discussions. Ensuring each episode is as valuable as possible. Episode Links Rowena Fell LinkedIn Hanjo Seibert LinkedIn BCG Website BCG LinkedIn…

BCG on Compliance

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Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (Rebroadcast) 21:20

22 weeks ago21:20

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-founder and CEO of Hawk, an AML and fraud prevention software provider, and he believes in bridging the gap between cautious, law-driven approaches and the power of AI. It’s not about rewriting the rulebook, it's about transforming how we read it. Before founding Hawk, Tobias had leadership roles at the intersection of finance, technology, and strategy. Today, his focus is aimed sharply on using tech to innovate in heavily regulated industries. In this episode, Tobias and Hanjo dive into the struggle for banks caught between skyrocketing AML demands, and the need for operational efficiency, and how they can manage both. They also discuss some thorough but efficient approaches to false positive reduction, how to get clarity on true positives, and the reality of fighting Gen AI crime with Gen AI tools. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Listen wherever you get your podcasts. You can also find us on BCG's YouTube Channel . Episode Links: Tobias Schweiger LinkedIn Hawk website Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur 29:39

24 weeks ago29:39

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’s most powerful drug cartels - a story so extraordinary it’s been captured in two books and a Hollywood film. His covert operations led him into life-threatening situations, including narrowly escaping a fatal encounter with a hit squad in Panama. In this episode, Robert takes us inside his experiences investigating the financial operations of some of the world’s most dangerous criminals. He also shares key insights into how financial institutions can be complicit in allowing dirty money to enter the economy and why it’s critical for AML professionals to understand the ever-evolving global landscape of financial crime. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Listen wherever you get your podcasts. Episode Links: Robert Mazur website Robert Mazur LinkedIn Robert Mazur’s Recent Publications Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s 23:07

26 weeks ago23:07

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 Analytics, he's focused on using data to unravel layers of ownership and help spot sanctions evasion, discover human rights risks, combat money laundering, and strengthen compliance practices overall. In this episode, Ted takes us through some of Moody's data tools, including their comprehensive shell company indicator, and the seven indicators that drive it. He also shares what businesses need to do to up their anti-financial crime game in these very rapidly changing times. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Listen wherever you get your podcasts. Episode Links: Moody’s Website Ted Datta LinkedIn Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA 24:09

28 weeks ago24:09

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 perception that it’s a victimless crime, there are indeed extraordinary implications that are connected to money laundering, human trafficking, and even funding terrorism. As the Director of Anti-Counterfeiting at INTA - The International Trademark Association - Alastair is working to unite law enforcement and stakeholders across industries and jurisdictions to stifle the vast global networks that counterfeits run through. In this episode, Alastair takes us into the tangled world of counterfeiting, what INTA is doing about it, and how compliance experts can help. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Episode Links: INTA website Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast) 19:23

30 weeks ago19:23

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 took on the challenging role of Group Audit Director for the company and later as their Head of Integrity and Legal Affairs This was no easy task. With the car manufacturer mired in legal and financial penalties, Hiltrud and her team needed to not only investigate the root causes of this ethical breakdown, but they also had the enormous job of rebuilding the culture of the company and restoring global trust in the brand. Katharina Hefter, leads BCG Risk & Compliance in Central Europe, and worked closely with Hiltrud during the monitorship at Volkswagen. In this episode, Katharina joins us as guest host, and reflects with Hiltrud on that intense time, and how Volkswagen was able to reimagine and transform its culture. It’s a fascinating exploration of how to truly understand risk, reimagining compliance best practices, and how empowerment is the key to creating corporate transparency and trust. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are now released biweekly! Listen wherever you get your podcasts. You can also find this episode on YouTube ! Info Links: Hiltrud Werner LinkedIn Volkswagen website Katharina Hefter LinkedIn Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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Holiday Break Special: 2024 Compliance Lessons and What’s Ahead in 2025 4:39

32 weeks ago4:39

4:39

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. We’ve just wrapped Season Two of BCG on Compliance and as 2024 comes to a close, we’re looking back on a great year, filled with thought-provoking conversations, groundbreaking insights, and inspiring moments in the compliance space. We’re also not wasting any time, and we’ll be leaping ahead to more amazing compliance conversations for Season Three, starting in January. So check out Hanjo’s brief (but action-packed) year in review, and what the show has coming your way in 2025. And, of course…Happy Holidays! About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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 episode. Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Episode Links Hanjo Seibert LinkedIn BCG LinkedIn BCG Website…

BCG on Compliance

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Season Two Roundup: What’s the Way Forward for AI Compliance Tools? 32:47

34 weeks ago32:47

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 compliance faster, more accurate and help financial institutions stay one step ahead of increasingly sophisticated criminals. As we wrap up Season Two, it’s time to reflect. In this special episode, the tables are turned as Hanjo steps into the guest’s seat, interviewed by BCG’s Debora de Cuyper. Together they dive deep into the key takeaways from this past season’s guests, including Parsa Ghaffari, Tobias Schweiger and Yaron Hazan, cutting through the noise to uncover the real impact of AI on compliance today. As Debora digs into Hanjo’s reflections on the guests, he discusses whether any conversations this past season challenged his own assumptions. He also shares what ideas surprised him, which perspectives shifted his thinking, and as the journey into AI and compliance continues, what questions remain unanswered? This episode marks the end of Season Two of BCG on Compliance. We’ll be taking a short break before we start Seasons Three in January, but in the meantime, on December 18th, look for Hanjo’s Holiday message and compliance outlooks for 2025! About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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 episode. Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Listen wherever you get your podcasts. You can also find us on YouTube ! Episode Links Hanjo Seibert LinkedIn Debora de Culper LinkedIn Parsa Ghaffari LinkedIn Tobias Schweiger LinkedIn Yaron Hazan LinkedIn BCG LinkedIn BCG Website…

BCG on Compliance

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Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac (rebroadcast) 21:12

36 weeks ago21:12

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! Episode Summary With AI shifting the world around us and the ground under our feet, Alyssa Lefaivre Škopac and her colleagues at the Responsible AI Institute are working with organizations to safely navigate this changing landscape. The institute was founded in 2016, long before AI became such a hot topic, and before responsible AI became a pressing concern across industries. Today, the Institute is busier than ever helping member organizations understand and implement AI at a tactical level through system and organizational assessments, examining policy and governance, and building a certification program. It’s challenging, exciting, and important work where the promise of this technology needs to be tempered with careful ethics and risk assessments. On this episode, we continue our exploration of AI implementation and risk management with the professionals on the front lines. Alyssa shares why, when it comes to responsible AI, there is no single way forward, and how the Institute customizes its approach for each of their members. About the Show: BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are 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. On BCG on Compliance , we dive deep into the extraordinary minds that are 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. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.com New episodes are released every other week. Listen wherever you get your podcasts, or connect via BCG's YouTube channel . Episode Links: Alyssa Lefaivre Škopac LinkedIn Responsible AI Institute Hanjo Seibert LinkedIn BCG LinkedIn BCG website…

BCG on Compliance

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From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire (rebroadcast) 19:32

38 weeks ago19:32