BCG on Compliance
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.

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Avsnitt(38)

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

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

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...

20 Nov 202421min

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

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

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...

6 Nov 202419min

Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk

Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk

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, ...

23 Okt 202421min

AI Express: Moving Compliance to the Fast Lane with Chiara Gelmini & Michael Baldauf of PegaSystems

AI Express: Moving Compliance to the Fast Lane with Chiara Gelmini & Michael Baldauf of PegaSystems

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...

9 Okt 202420min

Data Knows Best:  Why Good Compliance AI Starts With Good Data, with Parsa Ghaffari of Quantexa

Data Knows Best: Why Good Compliance AI Starts With Good Data, with Parsa Ghaffari of Quantexa

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...

25 Sep 202419min

Next-Gen AML: How AI is Modernizing Financial Crime Detection, with Yaron Hazan of ThetaRay

Next-Gen AML: How AI is Modernizing Financial Crime Detection, with Yaron Hazan of ThetaRay

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...

11 Sep 202424min

Introducing Fintech Files From BCG

Introducing Fintech Files From BCG

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...

31 Juli 202434min

Governance Guardians: The Path to Responsible AI, with Carter Cousineau of Thomson Reuters

Governance Guardians: The Path to Responsible AI, with Carter Cousineau of Thomson Reuters

The last few episodes we’ve been looking at AI implementation and risk management with leading industry experts who are helping to forge the path forward. In our final episode of the season (don’t wor...

17 Juli 202420min

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