BCG on Compliance9 Loka 2024

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 one knows this better than Chiara Gelmini and Michael Baldauf, two directors at PegaSystems.

Chiara and Michael have spent years helping financial institutions tackle these challenges, and in this episode they share how simplifying the process could change the game in compliance.

KYC, AML processes, and financial crime investigations have become more complicated than ever. As regulations evolve across different jurisdictions and the need for speed grows, the pressure to transform compliance practices is at an all-time high. Chiara and Michael discuss these problems and explain why real-time optimization and AI are essential in staying ahead of today’s evolving risks.

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. You can also find us on BCG's YouTube Channel.

Episode Links:

Michael Baldauf LinkedIn

Chiara Gelmini LinkedIn

Pega Website

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(34)

Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy

In this episode of BCG on Compliance, your host Hanjo Seibert talks to James Treacy to find out why we are still only recovering a small fraction of illicit funds around the world. James is the CEO an...

9 Huhti 20min

Rethinking Compliance Across Asia with Barbara Tsai

Rethinking Compliance Across Asia with Barbara TsaiCompliance in Asia is no longer just about applying a Western-designed playbook to a different region with a completely different regulatory environm...

6 Maalis 17min

Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman

AI risk is moving faster than most organizations can write, let alone implement new policies.By the time a “Responsible AI” policy is approved, Generative AI has shifted the goalposts and “Agentic AI”...

29 Tammi 23min

Year in Review: What 2025 Taught Us About Compliance

In this special year-end episode of BCG on Compliance, host Hanjo Seibert is joined by co-host Katharina Hefter, Global Lead for Compliance and Crisis Management at BCG, to reflect on the themes and c...

19 Joulu 202517min

Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention

In this special episode, BCG on Compliance is sharing a conversation originally recorded on the AML Conversations podcast, hosted by John Byrne of AML RightSource.Our host Hanjo Seibert joins John for...

5 Marras 202530min

Fighting the Rising Tide of Scams with Carsten Helm

A fake invoice. A dubious text message. Most of us have brushed off a scam attempt at some point. But what happens when someone falls for one and what responsibility do banks have in stopping it?In th...

1 Loka 202520min

Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal

In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis witho...

20 Elo 202521min

Insider trading: From Analyst to FBI informant with Tom Hardin.

Insider trading doesn’t always start with a grand plan. Sometimes it starts with a single decision made in isolation.In this episode, we talk to Tom Hardin, a former hedge fund analyst turned FBI info...

30 Heinä 202530min