
From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire
In 2014, Andy McGuire joined HSBC as Group Chief Operating Officer at one of the most difficult times in the bank's history. Investigations had revealed that poor control processes had led to billions...
3 Jan 202419min

Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti
Over his remarkable 30+ year career, Carlo Appetiti’s work in risk, compliance, anti-fraud and anti-financial crime has played a critical role in the evolution of banking compliance. He’s worked with ...
6 Des 202318min

Introducing BCG on Compliance: How Criminals Think and How to Elevate Compliance
What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats?As financial crimes become increasingly sophisticated, compliance can no longer be just...
15 Nov 20231min



















