BCG on Compliance29 Jan 2025

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 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.

Episode Links:

Moody’s Website

Ted Datta LinkedIn

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

BCG on Compliance on YouTube

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