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BCG on Compliance

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by Boston Consulting Group

5.0(21 reviews)

37 episodes

Updated Weekly

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PoorBased on show quality, social media presence, reviews, charts, and more

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Podcast Overview

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.

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11/15/2023

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Recent Episodes

July 1, 2026

Cybercrime in 2026: What Compliance Leaders Need to See Coming with Matthew Rosenquist

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 bcgoncompliance@bcg.comNew episodes are released monthly. You can also find BCG on Compliance on YouTube.Show Links:Apple:<a href="https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444" rel="noopener noreferrer" target="_blank"> </a><a href="https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444" rel="noopener noreferrer" target="_blank">https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444</a>Spotify:<a href="https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496a" rel="noopener noreferrer" target="_blank"> </a><a href="https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496a" rel="noopener noreferrer" target="_blank">https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496a</a>Amazon:<a href="https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliance" rel="noopener noreferrer" target="_blank"> </a><a href="https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliance" rel="noopener noreferrer" target="_blank">https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliance</a>PlayerFM:<a href="https://player.fm/series/series-3529285" rel="noopener noreferrer" target="_blank"> </a><a href="https://player.fm/series/series-3529285" rel="noopener noreferrer" target="_blank">https://player.fm/series/series-3529285</a>Episode Links:<a href="https://www.linkedin.com/in/hanjo-seibert-compliance-expert/?originalSubdomain=de" rel="noopener noreferrer" target="_blank">Hanjo Seibert LinkedIn</a><a href="https://www.bcg.com/" rel="noopener noreferrer" target="_blank">BCG website</a><a href="https://www.linkedin.com/in/matthewrosenquist/" rel="noopener noreferrer" target="_blank">Matthew Rosenquist</a>

June 10, 2026

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 ongoing innovation series, we wanted to find out from him how and why his firm is so successful. Today on the podcast we cover: <ul><li>The limits of employee trust as a compliance tool </li><li>Arun's idea of a cutting-edge compliance playbook, </li><li>And why NGOS and not for profits are uniquely at risk for financial crime. </li></ul> 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 bcgoncompliance@bcg.comNew episodes are released monthly. You can also find <a href="https://youtube.com/playlist?list=PLMJgyXjV5gMIwJLSCwwyYXSUYhyUtLXvU&feature=shared" rel="noopener noreferrer" target="_blank">BCG on Compliance on YouTube</a>Research Links<a href="https://www.linkedin.com/in/hanjo-seibert-compliance-expert/?originalSubdomain=de" rel="noopener noreferrer" target="_blank">Hanjo Seibert LinkedIn</a><a href="http://linkedin.com/company/boston-consulting-group" rel="noopener noreferrer" target="_blank">BCG LinkedIn</a><a href="https://www.bcg.com/" rel="noopener noreferrer" target="_blank">BCG website</a><a href="http://www.tenetlaw.co.uk/" rel="noopener noreferrer" target="_blank">www.tenetlaw.co.uk</a>

June 3, 2026

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, 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: laundry@strise.aiSubscribe 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 bcgoncompliance@bcg.com

37 total episodes available

Recent guests on BCG on Compliance

Guests from recent episodes — sign up to see every guest that has ever appeared on this show.

Sheetal Bhardwaj

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Dr Simone Kaempfer

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Vincent Walden

Guest

Jessica Hamilton

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Rowena Fell

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Tobias Schweiger

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Robert Mazur

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Ted Datta

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Alastair Gray

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Hiltrud Werner

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Parsa Ghaffari

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Yaron Hazan

Guest

See every guest on BCG on Compliance

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What is BCG on 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 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.
How often does this podcast release new episodes?: This podcast updates weekly.
Where can I listen to this podcast?: This podcast is available on 9 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
Does this podcast accept guests?: Yes, this podcast regularly features guests.

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