BCG on Compliance

• Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj

  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.

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• Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer

  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.On this episode of BCG on Compliance, Dr. Simone 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 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] episodes are released monthly. Listen wherever you get your podcasts.Research LinksHanjo Seibert LinkedInKatharina Hefter LinkedInBCG LinkedInBCG websiteSimone Kaempfer LinkedInFreshfields Website

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• Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden

  Risk 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 collaborate across silos to stay ahead of fraud?In this episode Hanjo Siebert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture.Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations.Vincent’s stories, from uncovering fake vendors to finding conflicts of interest using emergency contact data, are both compelling and instructive for any organization serious about proactive compliance.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] Walden Linked inWho owns transaction and controls monitoring?Kona AI websiteHanjo Siebert LinkedInBCG WebsiteBCG LinkedIn

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• Building a Career in Financial Crime Compliance with Jessica Hamilton

  The 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 does new technology play in shaping the future of compliance careers?To answer these questions, in this episode of BCG on Compliance, our special guest host Amalie Wedege is stepping in for our regular host Hanjo Siebert. She’s joined by Jessica Hamilton, co-founder of financial crime recruitment agency FincSelect and a top recruiter in financial crime compliance. They discuss the evolving landscape of financial crime compliance roles, give some tips for standing out in a digital world, and touch on how AI and technology are reshaping the field. Jessica also shares valuable insights on the psychology of a great hire, strategies for networking and personal branding, and how to put together the perfect financial crime team. Whether you're looking to future-proof your career or land your next big role, this episode offers plenty of practical advice.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] episodes are released monthly.Episode Links: Jessica Hamilton LinkedInFincSelectAmalie Wedege LinkedInBCG WebsiteBCG LinkedIn

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• Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell

  For 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 years in senior corporate roles, applying her expertise to business risk management. Now a Senior Director of Knowledge at BCG, she helps organizations prepare for an increasingly complex risk landscape.In this episode, Rowena shares how military principles can help compliance professionals sharpen their risk management strategies. From crisis preparation to regulatory shifts, we explore why companies must take an integrated approach to compliance and operational risk—and how AI and emerging technologies are transforming the field of compliance and risk management. BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing risks and how compliance experts are adapting to stay ahead.As cyber threats, regulatory scrutiny, and financial crime become more complex, compliance is no longer just a legal requirement—it’s a strategic business function. Join host Hanjo Seibert as he sits down with top thinkers in compliance, risk management, and corporate governance to discuss the evolving challenges of today’s global business environment.Whether you’re a seasoned compliance professional or just starting out, BCG on Compliance brings you expert insights in dynamic, 20-minute episodes.A quick update: BCG on Compliance is moving to a monthly release schedule, starting with our next episode. This change will allow us to bring you deeper insights and more well researched discussions. Ensuring each episode is as valuable as possible. Episode Links Rowena Fell LinkedInHanjo Seibert LinkedInBCG WebsiteBCG LinkedIn

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