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_searchListen 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#collaborationOn 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] 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] episodes are released monthly. Listen wherever you get your podcasts.​Show Links:Apple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444Spotify: https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496aAmazon: https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliancePlayerFM: https://player.fm/series/series-3529285Episode Links:Hanjo Seibert LinkedInBCG LinkedInBCG websiteMarlene 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] 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/id1716794444Spotify: https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496aAmazon: https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliancePlayerFM: https://player.fm/series/series-3529285Episode Links:Hanjo Seibert LinkedInBCG websiteMatthew 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] episodes are released monthly. You can also find BCG on Compliance on YouTubeResearch LinksHanjo Seibert LinkedInBCG LinkedInBCG websitewww.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] 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]