BCG on Compliance
di Boston Consulting Group
Ultimo episodio
Finding A Way To “Get To Yes” with Dan Lohrmann
Finding A Way To “Get To Yes” with Dan Lohrmann
Informazioni su questo podcast
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.
Episodi
I 20 episodi più recenti su 40
- Finding A Way To “Get To Yes” with Dan Lohrmann · 22 min · Stagione 4 Episodio 23In the cyber mini-series finale, guest host Colin Troha sits down with cybersecurity expert Dan Lohrmann. Dan is the Field CISO for the Public Sector at Presidio. He started his…
- Introducing Leading Detection: Fraudsters Aren’t Sleeping · 42 min · Stagione 4 Episodio 22This week on the podcast, Hanjo Seibert steps out from behind the host chair to appear as a guest on Leading Detection, a podcast featuring some of the world's leading fraud…
- Reframing Cyber Risk with Jane Frankland MBE · 24 min · Stagione 4 Episodio 21In 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…
- Cybercrime in 2026: What Compliance Leaders Need to See Coming with Matthew Rosenquist · 23 min · Stagione 4 Episodio 20With more than three decades at the forefront of cybersecurity strategy, Matthew Rosenquist has helped organizations navigate some of the most significant technological shifts of…
- Why Employee Trust Doesn’t Work as a Compliance Tool with Arun Chauhan · 24 min · Stagione 4 Episodio 19Arun 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…
- Introducing The Laundry - CFO, CEO, CCO: Who owns AI in Compliance with Hanjo Seibert · 38 min · Stagione 4 Episodio 18In 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…
- Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy · 20 min · Stagione 4 Episodio 17In 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…
- Rethinking Compliance Across Asia with Barbara Tsai · 17 min · Stagione 4 Episodio 16Rethinking Compliance Across Asia with Barbara Tsai Compliance in Asia is no longer just about applying a Western-designed playbook to a different region with a completely…
- Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman · 23 min · Stagione 4 Episodio 15AI 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…
- Year in Review: What 2025 Taught Us About Compliance · 18 min · Stagione 3 Episodio 14In 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…
- Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention · 30 min · Stagione 3 Episodio 13In 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…
- Fighting the Rising Tide of Scams with Carsten Helm · 20 min · Stagione 3 Episodio 12A 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…
- Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal · 22 min · Stagione 3 Episodio 11In 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…
- Insider trading: From Analyst to FBI informant with Tom Hardin. · 31 min · Stagione 3 Episodio 10Insider 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…
- Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj · 20 min · Stagione 3 Episodio 9We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a…
- Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer · 20 min · Stagione 3 Episodio 8As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses— and companies and their compliance teams need to adapt to that change. Dr…
- Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden · 25 min · Stagione 3 Episodio 7Risk 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…
- Building a Career in Financial Crime Compliance with Jessica Hamilton · 25 min · Stagione 3 Episodio 6The demand for skilled compliance professionals has never been higher. But what does it take to stand out in this competitive space? How are hiring trends shifting, and what role…
- Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell · 23 min · Stagione 3 Episodio 5For 12 years, Rowena Fell worked in British military intelligence, assessing threats in high-risk zones like Northern Ireland, Bosnia, and Iraq. She followed that up with 17…
- Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (Rebroadcast) · 21 min · Stagione 3 Episodio 4This week we're resharing one of our more popular episodes. Enjoy! Traditional compliance has always relied on rules and red flags, but for Tobias Schweiger, there is a smarter…
