Introducing The Laundry - CFO, CEO, CCO: Who owns AI in Compliance with Hanjo Seibert

In today’s episode, we’ll share a special podcast where our host Hanjo Seibert joins Marit Rødevand for an appearance on “The Laundry”, a podcast that highlights anti-money laundering practices, compliance and the ever-evolving world of financial crime.

Hanjo’s there to answer a simple question. Who Owns AI in Compliance?

About The Laundry:

The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism, dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.

The Laundry is proudly produced by Strise.

Get in touch: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

BCG on Compliance:

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

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Episoder(38)

Reframing Cyber Risk with Jane Frankland MBE

In this episode of BCG on Compliance, your guest host Marlene Gerlinger, sits down with Jane Frankland MBE. Jane has nearly 30 years’ experience in cybersecurity, has built businesses, advised boards,...

5 Aug 24min

Cybercrime in 2026: What Compliance Leaders Need to See Coming with Matthew Rosenquist

With more than three decades at the forefront of cybersecurity strategy, Matthew Rosenquist has helped organizations navigate some of the most significant technological shifts of our time. As part of ...

1 Jul 22min

Why Employee Trust Doesn’t Work as a Compliance Tool with Arun Chauhan

Arun Chauhan is an expert in investigations and fraud-based litigation in London. His company, Tenet Law, is a major disruptor in the field of fraud investigation and litigation, and as part of our on...

10 Jun 24min

Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy

In this episode of BCG on Compliance, your host Hanjo Seibert talks to James Treacy to find out why we are still only recovering a small fraction of illicit funds around the world. James is the CEO an...

9 Apr 20min

Rethinking Compliance Across Asia with Barbara Tsai

Rethinking Compliance Across Asia with Barbara TsaiCompliance in Asia is no longer just about applying a Western-designed playbook to a different region with a completely different regulatory environm...

6 Mar 17min

Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman

AI risk is moving faster than most organizations can write, let alone implement new policies.By the time a “Responsible AI” policy is approved, Generative AI has shifted the goalposts and “Agentic AI”...

29 Jan 23min

Year in Review: What 2025 Taught Us About Compliance

In this special year-end episode of BCG on Compliance, host Hanjo Seibert is joined by co-host Katharina Hefter, Global Lead for Compliance and Crisis Management at BCG, to reflect on the themes and c...

19 Des 202517min