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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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 ...

6 Joulu 202318min

Introducing BCG on Compliance: How Criminals Think and How to Elevate Compliance

What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats?As financial crimes become increasingly sophisticated, compliance can no longer be just...

15 Marras 20231min