BCG on Compliance4 Kesä 2025

Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer

As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses— and companies and their compliance teams need to adapt to that change. Dr. Simone Kaempfer, partner at law firm Freshfields and head of the firm’s White Collar Defense Practice Group for Continental Europe, is an expert at navigating complex commercial legislation and compliance issues.

Dr. Kaempfer is one of the most respected criminal defence lawyers in Germany. She defends companies and individuals in white collar crime proceedings in and out of court. She has extensive experience in advising companies in all areas of white collar crime including matters relating to embezzlement, corruption, fraud, money laundering, insider trading and foreign trade law.

In this episode of BCG on Compliance, Dr. Kaempfer brings her unique perspective on how legal frameworks are evolving and what that means for compliance professionals. We discuss how AI is impacting white-collar crime and compliance advisory, the legal implications of ‘AI-washing’ and ‘swatting’, and the key differences between AI regulation in the USA and in Europe.

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 monthly. You can also find BCG on Compliance on YouTube

Research Links

Hanjo Seibert LinkedIn

Katharina Hefter LinkedIn

BCG LinkedIn

BCG website

Simone Kaempfer LinkedIn

Freshfields Website

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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