Advertise on podcast: BCG on Compliance

This 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 fighters. In their conversation, host Matt Brady and Hanjo discuss the importance of organisational culture and leadership in innovation, differentiate between fraud and AML challenges, and highlight the significance of data-driven insights in fraud detection. If you want to find out more about Leading Detection: Subscribe to the Leading Detection Podcast: @sedulo_search Listen on Spotify:https://open.spotify.com/show/6ci2UpvNNmaLBrXimQ9pe3?si=pF2pE-0GS-6woZCZuhnejQ Listen on Apple Podcasts: https://podcasts.apple.com/us/podcast/leading-detection/id1854719167More from Sedulo Search - Technical Talent For Fraud Prevention:Website: https://www.sedulo.ioLinkedIn: https://www.linkedin.com/company/sedulo-search/Follow Matt Brady: https://www.linkedin.com/in/mattbrady-sedulo/ Sedulo Search is a retained recruitment firm founded by Matt Brady that places product, ML, engineering, and solutions talent in fraud prevention. If you're hiring or looking for your next role in fraud, get in touch: https://www.sedulo.io/fraud-insights#collaboration 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 [email protected] New episodes are released monthly.​ Listen wherever you get your podcasts.

In 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 businesses, advised boards, and in the process become one of the most respected voices in cyber today. As we continue our cyber mini-series, Jane explains why cyber risk doesn't sit neatly inside IT or compliance and why Maslow's hierarchy of needs can reframe how organizations assess their cyber setup. Marlene and Jane also discuss why diversity is key to a healthy organizational culture, and Jane shares the one thing compliance leaders need to do to ensure their cyber function is truly well-positioned to help their business survive a cyber attack. 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 across every industry, reshaping practices in ethics, risk management, money laundering and cybersecurity. ​ 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 [email protected] New episodes are released monthly. Listen wherever you get your podcasts. ​ 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: https://player.fm/series/series-3529285 Episode Links: Hanjo Seibert LinkedIn BCG LinkedIn BCG website Marlene Gerlinger Jane Frankland MBE

With more than three decades at the forefront of cybersecurity strategy, Matthew Rosenquist has helped organizations navigate some of the most significant technological shifts of our time. As part of our ongoing Cyber Crime Series, he joins us to discuss the evolving cyber threat landscape and what compliance leaders need to be preparing for in 2026. In this episode, Matthew explains why yesterday’s playbook may not be enough to tackle tomorrow’s cyber risks. He shares his perspective on the trends and threats that are likely to shape the year ahead, why attackers continue to hold a structural advantage over defenders, and how the growing influence of nation-state actors is changing the nature of cyber risk. From emerging technologies to shifting threat dynamics, this conversation offers valuable insights into what organizations should be watching closely, and what compliance leaders can do now to stay ahead. 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 [email protected] New episodes are released monthly. You can also find BCG on Compliance on YouTube. 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: https://player.fm/series/series-3529285 Episode Links: Hanjo Seibert LinkedIn BCG website Matthew Rosenquist

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 ongoing innovation series, we wanted to find out from him how and why his firm is so successful. Today on the podcast we cover: The limits of employee trust as a compliance tool Arun's idea of a cutting-edge compliance playbook, And why NGOS and not for profits are uniquely at risk for financial crime. About the Show: 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 [email protected] New episodes are released monthly. You can also find BCG on Compliance on YouTube Research Links Hanjo Seibert LinkedIn BCG LinkedIn BCG website www.tenetlaw.co.uk

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, compliance and the ever-evolving world of financial crime. Hanjo’s there to answer a simple question. Who Owns AI in Compliance? About The Laundry: The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism, dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is proudly produced by Strise. Get in touch: [email protected] Subscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information. BCG on Compliance: 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 [email protected]

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 and co-founder of AML Intelligence, an Irish-based publication focusing on highlighting the latest in anti-money laundering techniques around the world. In today’s episode he unpacks one of the biggest realities of financial crime: less than half a percent of illicit proceeds are seized globally. As we continue our innovation series, in today’s episode James shares which methods he would use to increase seizures and captures. He also takes us behind the curtain of AML Intelligence and shares the important work his publication is doing to help publicise money laundering practices across the world. 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 [email protected] New episodes are released monthly. Listen wherever you get your podcasts. Episode Links: Hanjo Seibert LinkedIn BCG LinkedIn BCG website AML Intelligence.

Rethinking 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 different regulatory environment. It requires understanding how enforcement, politics, and business realities intersect in markets that expect global companies to follow local rules on local terms. In this episode our host Hanjo Seibert welcomes Barbara Tsai, a compliance leader at Microsoft, based in Asia with experience spanning public sector work, private practice as well as a major Swiss financial institution. Barbara's views are her personal views and do not represent official statements or views of Microsoft on this topic. As part of our Innovation series, Barbara and Hanjo look at what's changing in compliance across Asia and also touch on how AI can turn compliance into a true source of innovation. 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 [email protected] New episodes are released monthly. Listen wherever you get your podcasts. Episode LinksHanjo Seibert LinkedInBarbara TsaiBCG WebsiteBCG LinkedInApple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444

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” is already raising the stakes for compliance professionals. In this episode our host Hanjo Seibert sits down with Reid Blackman, author of The Ethical Nightmare Challenge. This book unpacks a more innovative, scalable approach to AI governance: one that’s designed to be rapidly implementable, adaptable, and pilotable, without turning governance into a bottleneck. You’ll also hear why his approach is meant to work across levels (i.e. project, department, enterprise), and why cross-functional collaboration is non-negotiable when AI touches everything. We’re kicking off a brand new series of BCG on Compliance with our 2026 opener and we’re excited to bring you more stories from the ever-evolving world of compliance. On BCG on Compliance, we dive deep into the extraordinary minds driving change—from ethics champions to risk innovators, bringing rich insights from global players shaping the future of compliance, in a dynamic and compact episode. Whether you’re a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Connect with us at [email protected]. New episodes are released monthly. Listen wherever you get your podcasts. Episode LinksReid Blackman LinkedInThe Ethical Nightmare Challenge (book)Hanjo Seibert LinkedInBCG WebsiteBCG LinkedInApple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444

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 conversations that shaped the podcast this year. They revisit key topics including the rise of AI-enabled fraud and deepfakes, the growing tension between profit and compliance within organizations, and the importance of culture, incentives, and leadership in ethical decision-making. Drawing on insights from previous guests on the podcast we explore how financial crime is evolving, and what compliance teams must focus on as they look ahead to 2026. 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 [email protected] New episodes are released monthly. Listen wherever you get your podcasts. Show Links: Hanjo Seibert LinkedIn Katharina Hefter LinkedIn BCG LinkedIn BCG website

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 a deep dive into the evolving role of technology in financial crime compliance—and what the future may hold. They discuss how the perception of compliance has shifted over the past 20 years, why human judgment is still essential even as AI and automation grow, and how collaboration and information sharing are becoming critical tools in the fight against financial crime. About AML Conversations AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry. About BCG on Compliance 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 [email protected] New episodes are released monthly. AML Conversations (John Byrne)  Hanjo Seibert LinkedIn BCG Website BCG LinkedIn AML Rightsource

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 this episode of BCG on Compliance, host Hanjo Seibert speaks with Carsten Helm, one of Europe’s leading voices in anti-financial crime. With over 15 years of experience fighting fraud across traditional banking and Fintech, Carsten has witnessed first-hand how the fraud industry has grown into a highly organized, data-driven enterprise—and how banks must adapt if they want to keep pace. They discuss how the nature of fraud has shifted from targeting banks to targeting vulnerable clients, why scams are growing faster than anti-money laundering threats, and what banks and regulators need to get right so they can protect customers and rebuild 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. 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 [email protected]. New episodes are released monthly. Episode Links: Carsten Helm LinkedIn Hanjo Seibert LinkedIn BCG Website BCG LinkedIn BCG on Compliance on YouTube

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 without overpromising or losing trust? To explore these questions, our guest host and BCG senior executive Bernhard Gehra, is joined by senior compliance professional Satnam Lehal. In a wide-ranging discussion they touch on the difference between everyday problems and true crises, the risks of complacency, and why good leaders must be both detail-oriented and strategic.  You’ll hear candid insights on judgment, decision-making, and the importance of CEOs asking the right questions, even when nothing seems to be going wrong.  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 [email protected] New episodes are released monthly. Links Hanjo Seibert LinkedIn BCG LinkedIn BCG website BCG on Compliance on YouTube

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 informant, known in headlines as “Tipper X.” Tom opens up about his descent into insider trading, what it was like to wear a wire for the FBI and the personal and professional aftermath of becoming one of the most prolific cooperating witnesses in modern financial crime history. We explore how decisions made in isolation can quietly undermine compliance, and how culture, oversight, and mentorship can be the most powerful internal controls an organization has. 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 [email protected] New episodes are released monthly. Listen wherever you get your podcasts. Links Hanjo Seibert LinkedIn BCG LinkedIn BCG website Tipper X  BCG on Compliance on YouTube

We 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 challenge. Sheetal Bhardwaj, is at the forefront of compliance in the changing digital asset landscape. Sheetal is a banker, an expert in the digital asset domain and an anti-financial crime professional.  Sheetal’s career in the risk and compliance sector spans over 20 years. Most recently, she has helped organizations from big-four accounting firms to challenger cryptocurrency platforms to navigate the integration of digital assets and traditional banking infrastructure. Sheetal is an expert in compliance, fraud, money laundering, cryptocurrency, and global sanctions, and works at the intersection of these subjects. On this episode of BCG on Compliance, Sheetal delivers key insights into the brave new world of virtual assets. We discuss how compliance has shifted in the digital realm, why regulating across jurisdictions is a challenge, and how AI-driven monitoring can increase financial organizations’ appetite for risk. 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.  In 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 [email protected] New episodes are released monthly. Links Hanjo Seibert LinkedIn BCG LinkedIn BCG website BCG on Compliance on YouTube

As 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. Simone Kaempfer, partner at law firm Freshfields and head of the firm’s White Collar Defense Practice Group for Continental Europe, is an expert at navigating complex commercial legislation and compliance issues. Dr. Kaempfer is one of the most respected criminal defence lawyers in Germany. She defends companies and individuals in white collar crime proceedings in and out of court. She has extensive experience in advising companies in all areas of white collar crime including matters relating to embezzlement, corruption, fraud, money laundering, insider trading and foreign trade law. In this episode of BCG on Compliance, Dr. Kaempfer brings her unique perspective on how legal frameworks are evolving and what that means for compliance professionals. We discuss how AI is impacting white-collar crime and compliance advisory, the legal implications of ‘AI-washing’ and ‘swatting’, and the key differences between AI regulation in the USA and in Europe. 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 [email protected] New episodes are released monthly. You can also find BCG on Compliance on YouTube Research Links Hanjo Seibert LinkedIn Katharina Hefter LinkedIn BCG LinkedIn BCG website Simone Kaempfer LinkedIn Freshfields Website