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The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur
Season 3 Episode 3
For nearly 30 years, Robert Mazur served as a Federal Special Agent for multiple U.S. agencies. But his most perilous work came during the years he s…
1 year, 8 months ago
Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s
Season 3 Episode 2
As the geopolitical landscape continues to shift dramatically, risk management practices need to evolve as well. Ted Datta knows this all too well. …
1 year, 9 months ago
Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA
Season 3 Episode 1
For most of his career, Alastair Gray has been working to address the enormous problem of counterfeit goods. Some estimates put the global trade of c…
1 year, 9 months ago
Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast)
Season 2 Episode 9
Happy New Year! We're kicking off 2025 with a re-share of one of our most popular episodes from last year. Enjoy!
In 2016, after Volkswagen's disastro…
1 year, 9 months ago
Holiday Break Special: 2024 Compliance Lessons and What’s Ahead in 2025
Season 2 Episode 8
December marks the one-year anniversary of BCG on Compliance, and with the holidays and the new year just around the corner, there’s a lot to celebra…
1 year, 10 months ago
Season Two Roundup: What’s the Way Forward for AI Compliance Tools?
Season 2 Episode 7
Over the past season we’ve heard from some of the brightest minds behind the latest Gen AI tools revolutionizing compliance, and there’s a lot to unp…
1 year, 10 months ago
Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac (rebroadcast)
Season 2 Episode 6
This week, we're looking back at another popular episode from this year: its a deep dive into the work of the Responsible AI Institute. We'll be back…
1 year, 11 months ago
From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire (rebroadcast)
Season 2 Episode 5
This week, we're bringing you a rebroadcast of one of our most popular episodes of this year: a fascinating talk with Andy Maguire about his work wit…
1 year, 11 months ago
Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk
Season 2 Episode 4
Traditional compliance has always relied on rules and red flags, but for Tobias Schweiger, there is a smarter way. Tobias is co-founder and CEO of Ha…
2 years ago
AI Express: Moving Compliance to the Fast Lane with Chiara Gelmini & Michael Baldauf of PegaSystems
Season 2 Episode 3
In some ways, compliance has become a race against time. Financial institutions need to move quickly in the face of fragmented regulations, siloed de…
2 years ago