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...
5 Marras 202530min
Fighting the Rising Tide of Scams with Carsten Helm
A fake invoice. A dubious text message. Most of us have brushed off a scam attempt at some point. But what happens when someone falls for one and what responsibility do banks have in stopping it?In th...
1 Loka 202520min
Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal
In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis witho...
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
Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj
We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a challenge. Sheetal Bhardwaj, is...
2 Heinä 202520min
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 ...
4 Kesä 202519min
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 s...
7 Touko 202524min
Building a Career in Financial Crime Compliance with Jessica Hamilton
The demand for skilled compliance professionals has never been higher. But what does it take to stand out in this competitive space? How are hiring trends shifting, and what role does new technology ...
9 Huhti 202524min
