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 some of the world's most prominent financial institutions, with pivotal roles at Deutsche Bank and Unicredit, and now sits on the Boards of several banks. But at a time when financial crimes are getting increasingly sophisticated, the stakes have never been higher to elevate compliance in every organization.

Now a Senior Advisor with BCG, Carlo joins us on our debut episode of BCG on Compliance to explore some of the vital issues affecting compliance in today's financial institutions.

We’ll dive into the ways that artificial intelligence will be a game-changer in banking compliance, and ask what is the next stage in the evolution of compliance. We’ll also explore some of the most extraordinary financial crimes Carlo and his teams have spotted, and prevented over the years.

About the Show:

BCG on Compliance is a new 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

Episode Links:

Carlo Appetiti LinkedIn

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website