BCG on Compliance5 Marras 2025

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 a deep dive into the evolving role of technology in financial crime compliance—and what the future may hold.

They discuss how the perception of compliance has shifted over the past 20 years, why human judgment is still essential even as AI and automation grow, and how collaboration and information sharing are becoming critical tools in the fight against financial crime.

About AML Conversations

AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

About BCG on Compliance

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

New episodes are released monthly.

AML Conversations (John Byrne)

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

AML Rightsource

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29 Tammi 23min

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1 Loka 202520min

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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