BCG on Compliance29 Tammi 2025

Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s

As the geopolitical landscape continues to shift dramatically, risk management practices need to evolve as well. Ted Datta knows this all too well. As Head of Financial Crime Practice at Moody's Analytics, he's focused on using data to unravel layers of ownership and help spot sanctions evasion, discover human rights risks, combat money laundering, and strengthen compliance practices overall.

In this episode, Ted takes us through some of Moody's data tools, including their comprehensive shell company indicator, and the seven indicators that drive it. He also shares what businesses need to do to up their anti-financial crime game in these very rapidly changing times.

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.

Episode Links:

Moody’s Website

Ted Datta LinkedIn

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

BCG on Compliance on YouTube

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Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA

For most of his career, Alastair Gray has been working to address the enormous problem of counterfeit goods. Some estimates put the global trade of counterfeits in the trillions, and despite the perce...

15 Tammi 202524min

Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast)

Happy New Year! We're kicking off 2025 with a re-share of one of our most popular episodes from last year. Enjoy!In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner ...

1 Tammi 202519min

Holiday Break Special: 2024 Compliance Lessons and What’s Ahead in 2025

December marks the one-year anniversary of BCG on Compliance, and with the holidays and the new year just around the corner, there’s a lot to celebrate, and even more compliance topics to dive into. W...

18 Joulu 20244min

Season Two Roundup: What’s the Way Forward for AI Compliance Tools?

Over the past season we’ve heard from some of the brightest minds behind the latest Gen AI tools revolutionizing compliance, and there’s a lot to unpack. These conversations tackled how AI can make co...

4 Joulu 202432min

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 Marras 202421min

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 Marras 202419min

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 Loka 202421min

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 Loka 202420min