Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s
As the geopolitical landscape continues to shift dramatically, risk management practices need to evolve as well. Ted Datta knows this all too well. As Head of Financial Crime Practice at Moody's Anal...
29 Tammi 202523min
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
