6 episodes

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 a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security.

Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change.

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. Subscribe now and join us as we explore the profound ways compliance is altering industries around the globe.

BCG on Compliance Boston Consulting Group

    • Business
    • 5.0 • 3 Ratings

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 a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security.

Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change.

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. Subscribe now and join us as we explore the profound ways compliance is altering industries around the globe.

    Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac

    Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac

    With AI shifting the world around us and the ground under our feet, Alyssa Lefaivre Škopac and her colleagues at the Responsible AI Institute are working with organizations to safely navigate this changing landscape. 
    The institute was founded in 2016, long before AI became such a hot topic, and before responsible AI became a pressing concern across industries. Today, the Institute is busier than ever helping member organizations understand and implement AI at a tactical level through system and organizational assessments, examining policy and governance, and building a certification program. It’s challenging, exciting, and important work where the promise of this technology needs to be tempered with careful ethics and risk assessments.
    On this episode, we continue our exploration of AI implementation and risk management with the professionals on the front lines. Alyssa shares why, when it comes to responsible AI, there is no single way forward, and how the Institute customizes its approach for each of their members.
    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.
    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
    New episodes are released every other week. Listen wherever you get your podcasts. 
    Episode Links:
    Alyssa Lefaivre Škopac LinkedIn
    Responsible AI Institute
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website

    • 21 min
    Bridging AI and Ethics: A Conversation with Kirsten Rulf

    Bridging AI and Ethics: A Conversation with Kirsten Rulf

    Kirsten Rulf is  a leading expert in AI theory, ethics, policy and practice, and leads the  Financial Institutions team for BCG X. Her tech policy career took root 10 years ago when she was a journalist living in China, and she became fascinated with the ubiquitous technology that was already so integrated into daily life in the country. From there, she launched a fascinating career exploring theoretical, ethical and political issues around technology that has taken her to Harvard’s Kennedy School, and then to advising German Chancellors Angela Merkel and Olaf Scholz on digital policy. 
    With GenAI being a front and centre issue for so many organizations, there's never been a better time to sit down with Kirsten to talk all things AI: the fears, the opportunities, and how everyone should be thinking about implementation. On this episode of BCG on Compliance, Kirsten takes us through the benefits, the risks, and how to think about tackling an AI framework for businesses of all sizes. We’ll  also dig into all the big questions about bias, transparency and why she says the most unethical use of AI is not to use it at all. 
    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.
    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
    New episodes are now released biweekly! Listen wherever you get your podcasts. 
    Find this episode on BCG's YouTube Channel: https://youtu.be/5XhUoWCzqeQ
    Info Links:
    Kirsten Rulf LinkedIn
    Kirsten Rulf, BCG
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website

    • 24 min
    Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner

    Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner

    In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner took on the challenging role of Group Audit Director for the company and later as their Head of Integrity and Legal Affairs 
    This was no easy task. With the car manufacturer mired in legal and financial penalties, Hiltrud and her team needed to not only investigate the root causes of this ethical breakdown, but they also had the enormous job of rebuilding the culture of the company and restoring global trust in the brand.
    Katharina Hefter, leads BCG Risk & Compliance in Central Europe, and worked closely with Hiltrud during the monitorship at Volkswagen. In this episode, Katharina joins us as guest host, and reflects with Hiltrud on that intense time, and how Volkswagen was able to reimagine and transform its culture. It’s a fascinating exploration of how to truly understand risk, reimagining compliance best practices, and how empowerment is the key to creating corporate transparency and trust. 
    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.
    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
    New episodes are now released biweekly! Listen wherever you get your podcasts. 
    You can also find this episode on YouTube!
    Info Links:
    Hiltrud Werner LinkedIn
    Volkswagen website
    Katharina Hefter LinkedIn
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website

    • 19 min
    From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire

    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 in illicit funds moving through the bank, funding drug cartels and terrorists.
    Andy had a key role in engineering an extensive remediation process that took years and millions of dollars. But during that process, he and his team made huge leaps forward and the transformation contributed to significant compliance innovations that still have impacts a decade later. 
    On this episode of BCG on Compliance, Andy takes us through HSBC’s remediation process, from “draining the swamp” with meticulous but nuanced data readiness and KYC procedures, to the failures that necessitated this transformation in the first place. We will also cover the technological process innovations Andy and his team developed during the remediation, and Andy discusses how best to use AI and machine learning in these instances. It’s a fantastic behind-the-scenes look at one of the most prominent banking compliance stories in recent history, so don’t miss it. 
    About the Show:
    BCG on Compliance is a new 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.
    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
    New episodes are released monthly. Listen wherever you get your podcasts. You can also find this episode on BCG’s YouTube Channel.
    Episode Links:
    Andy Maguire LinkedIn
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website
    Show Links:
    Apple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444
    Spotify: https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496a
    Amazon: https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliance
    PlayerFM:a

    • 19 min
    Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti

    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 some of the world's most prominent financial institutions, with pivotal roles at Deutsche Bank and Unicredit, and now sits on the Boards of several banks. But at a time when financial crimes are getting increasingly sophisticated, the stakes have never been higher to elevate compliance in every organization.
    Now a Senior Advisor with BCG, Carlo joins us on our debut episode of BCG on Compliance to explore some of the vital issues affecting compliance in today's financial institutions. 
    We’ll dive into the ways that artificial intelligence will be a game-changer in banking compliance, and ask what is the next stage in the evolution of compliance. We’ll also explore some of the most extraordinary financial crimes Carlo and his teams have spotted, and prevented over the years.
    About the Show:
    BCG on Compliance is a new 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.
    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
    Episode Links:
    Carlo Appetiti LinkedIn
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website

    • 18 min
    Introducing BCG on Compliance: How Criminals Think and How to Elevate Compliance

    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 a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 
    Introducing BCG on Compliance, a new podcast from Boston Consulting Group where we dive deep into the minds driving that change.
    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.
    We're excited to share our trailer now as our pre-launch, but look for new episodes on the first Wednesday of each month starting December 6th 2023!
    Subscribe now and join us as we explore the profound ways compliance is altering industries around the globe.
    Links:
    Hanjo Seibert LinkedIn
    BCG LinkedIn
    BCG website

    • 1 min

Customer Reviews

5.0 out of 5
3 Ratings

3 Ratings

charlottehanschinger ,

So interesting!

Great topics and guests! Can’t wait for all upcoming episodes

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