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

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

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 cha...

3 Juli 202421min

Bridging AI and Ethics: A Conversation with Kirsten Rulf

Bridging AI and Ethics: A Conversation with Kirsten Rulf

Kirsten Rulf is a leading expert in AI theory, ethics, policy and practice, and leads the Financial Institutions team for BCG X. Her tech policy career took root 10 years ago when she was a journali...

19 Juni 202424min

Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner

Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner

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 Leg...

5 Juni 202419min

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

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

In 2014, Andy McGuire joined HSBC as Group Chief Operating Officer at one of the most difficult times in the bank's history. Investigations had revealed that poor control processes had led to billions...

3 Jan 202419min

Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti

Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti

Over his remarkable 30+ year career, Carlo Appetiti’s work in risk, compliance, anti-fraud and anti-financial crime has played a critical role in the evolution of banking compliance. He’s worked with ...

6 Dec 202318min

Introducing BCG on Compliance: How Criminals Think and How to Elevate Compliance

Introducing BCG on Compliance: How Criminals Think and How to Elevate 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...

15 Nov 20231min

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