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Recent Episodes
S4E19 Why Employee Trust Doesn’t Work as a Compliance Tool with Arun Chauhan
Arun Chauhan is an expert in investigations and fraud-based litigation in London. His company, Tenet Law, is a major disruptor in the field of fraud investigation and litigation, and as part of our…
S4E18 Introducing The Laundry - CFO, CEO, CCO: Who owns AI in Compliance with Hanjo Seibert
In today’s episode, we’ll share a special podcast where our host Hanjo Seibert joins Marit Rødevand for an appearance on “The Laundry”, a podcast that highlights anti-money laundering practices,…
S4E17 Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
In this episode of BCG on Compliance, your host Hanjo Seibert talks to James Treacy to find out why we are still only recovering a small fraction of illicit funds around the world. James is the CEO…
S4E16 Rethinking Compliance Across Asia with Barbara Tsai
Rethinking Compliance Across Asia with Barbara TsaiCompliance in Asia is no longer just about applying a Western-designed playbook to a different region with a completely different regulatory…
S4E15 Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman
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…
S3E14 Year in Review: What 2025 Taught Us About Compliance
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…
S3E13 Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention
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…
S3E12 Fighting the Rising Tide of Scams with Carsten Helm
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…
S3E11 Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal
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…
S3E10 Insider trading: From Analyst to FBI informant with Tom Hardin.
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…
S3E9 Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj
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,…
S3E8 Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer
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…
S3E7 Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden
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…
S3E6 Building a Career in Financial Crime Compliance with Jessica Hamilton
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 …
S3E5 Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell
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…
S3E4 Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (Rebroadcast)
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…
S3E3 The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur
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…
S3E2 Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s
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…
S3E1 Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA
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…
S2E9 Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast)
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…
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BCG on Compliance has published 36 episodes since November 2023, covering topics in Business, Education.
BCG on Compliance is currently highly active with new episodes monthly. Average episode length is 22m.
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