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 Juni 24min
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, compl...
3 Juni 38min
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 Mars 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 Dec 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
