BCG on Compliance7 Touko 2025

Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden

Risk doesn't end with due diligence, it intensifies when money starts moving. But who really owns the responsibility for transaction monitoring, and how can organizations collaborate across silos to stay ahead of fraud?

In this episode, Hanjo Seibert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture.

Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations.

Vincent’s stories – from uncovering fake vendors to finding conflicts of interest using emergency contact data – are both compelling and instructive for any organization serious about proactive compliance.

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.

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

Links

Vincent Walden LinkedIn

Who owns transaction and controls monitoring?

Kona AI website

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

BCG on Compliance on YouTube

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Reframing Cyber Risk with Jane Frankland MBE

In this episode of BCG on Compliance, your guest host Marlene Gerlinger, sits down with Jane Frankland MBE. Jane has nearly 30 years’ experience in cybersecurity, has built businesses, advised boards,...

5 Elo 24min

Cybercrime in 2026: What Compliance Leaders Need to See Coming with Matthew Rosenquist

With more than three decades at the forefront of cybersecurity strategy, Matthew Rosenquist has helped organizations navigate some of the most significant technological shifts of our time. As part of ...

1 Heinä 22min

Why Employee Trust Doesn’t Work as a Compliance Tool with Arun Chauhan

Arun Chauhan is an expert in investigations and fraud-based litigation in London. His company, Tenet Law, is a major disruptor in the field of fraud investigation and litigation, and as part of our on...

10 Kesä 24min

Introducing The Laundry - CFO, CEO, CCO: Who owns AI in Compliance with Hanjo Seibert

In today’s episode, we’ll share a special podcast where our host Hanjo Seibert joins Marit Rødevand for an appearance on “The Laundry”, a podcast that highlights anti-money laundering practices, compl...

3 Kesä 38min

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