
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 Syys 202419min

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 Syys 202424min

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 Heinä 202434min

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 Heinä 202420min

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 Heinä 202421min

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 Kesä 202419min

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 Tammi 202419min



















