Podcast Episodes
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Data Knows Best: Why Good Compliance AI Starts With Good Data, with Parsa Ghaffari of Quantexa
Season 2 Episode 2
Parsa Ghaffari is the Head of Product Innovation at Quantexa, where he focuses on enhancing their Decision Intelligence platform to harness the power…
2 years, 1 month ago
Next-Gen AML: How AI is Modernizing Financial Crime Detection, with Yaron Hazan of ThetaRay
Season 2 Episode 1
We’re back with a new season exploring the future of compliance with innovators and ground-breakers! In the coming months, Hanjo is looking at the t…
2 years, 1 month ago
Introducing Fintech Files From BCG
Season 1 Episode 7
We wrapped our first season of BCG on Compliance a couple of weeks ago and we’re busy putting Season 2 together for September. But in the meantime, w…
2 years, 2 months ago
Governance Guardians: The Path to Responsible AI, with Carter Cousineau of Thomson Reuters
Season 1 Episode 6
The last few episodes we’ve been looking at AI implementation and risk management with leading industry experts who are helping to forge the path for…
2 years, 3 months ago
Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac
Season 1 Episode 5
With AI shifting the world around us and the ground under our feet, Alyssa Lefaivre Škopac and her colleagues at the Responsible AI Institute are wor…
2 years, 3 months ago
Bridging AI and Ethics: A Conversation with Kirsten Rulf
Season 1 Episode 4
Kirsten Rulf is a leading expert in AI theory, ethics, policy and practice, and leads the Financial Institutions team for BCG X. Her tech policy ca…
2 years, 4 months ago
Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner
Season 1 Episode 3
In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner took on the challenging role of Group Audit Director for the c…
2 years, 4 months ago
Oliver Bullough part 1 of 2 – Criminals’ Paradise: Global Corruption Services in the Heart of London
Season 1 Episode 3
Imagine a luxurious place where the world’s kleptocrats and criminals enjoy a permissive, unregulated financial system structured to help them move a…
2 years, 8 months ago
From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire
Season 1 Episode 2
In 2014, Andy McGuire joined HSBC as Group Chief Operating Officer at one of the most difficult times in the bank's history. Investigations had revea…
2 years, 9 months ago
Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti
Season 1 Episode 1
Over his remarkable 30+ year career, Carlo Appetiti’s work in risk, compliance, anti-fraud and anti-financial crime has played a critical role in the…
2 years, 10 months ago