BCG on Compliance7 Mai 2025

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 stay ahead of fraud?

In this episode, Hanjo Seibert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture.

Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations.

Vincent’s stories – from uncovering fake vendors to finding conflicts of interest using emergency contact data – are both compelling and instructive for any organization serious about proactive compliance.

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.

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

Links

Vincent Walden LinkedIn

Who owns transaction and controls monitoring?

Kona AI website

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

BCG on Compliance on YouTube

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Episoder(34)

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

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 Nov 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 Okt 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 Aug 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 Jul 202530min