Best Transaction Monitoring Podcasts (2025)

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Year in Review: What 2025 Taught Us About Compliance 17:53

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6d ago17:53

17:53

In this special year-end episode of BCG on Compliance, host Hanjo Seibert is joined by co-host Katharina Hefter, Global Lead for Compliance and Crisis Management at BCG, to reflect on the themes and conversations that shaped the podcast this year. They revisit key topics including the rise of AI-enabled fraud and deepfakes, the growing tension betw…

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Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention 30:26

2M ago30:26

30:26

In this special episode, BCG on Compliance is sharing a conversation originally recorded on the AML Conversations podcast, hosted by John Byrne of AML RightSource. Our host Hanjo Seibert joins John for a deep dive into the evolving role of technology in financial crime compliance—and what the future may hold. They discuss how the perception of comp…

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Dhan App Referral Code "ASAR14" – Get ₹500 Bonus 2:36

3M ago2:36

2:36

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Fighting the Rising Tide of Scams with Carsten Helm 20:07

3M ago20:07

20:07

A fake invoice. A dubious text message. Most of us have brushed off a scam attempt at some point. But what happens when someone falls for one and what responsibility do banks have in stopping it? In this episode of BCG on Compliance, host Hanjo Seibert speaks with Carsten Helm, one of Europe’s leading voices in anti-financial crime. With over 15 ye…

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Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal 21:43

4M ago21:43

21:43

In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis without overpromising or losing trust? To explore these questions, our guest host and BCG senior executive Bernhard Gehra, is joined by senior compliance p…

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KCEX Invite Code "DISCOUNT" 2:36

5M ago2:36

2:36

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BVOX Invitation Code: "F3VFEA" 2:36

5M ago2:36

2:36

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On Demand, On Purpose: Fashion Manufacturing That Doesn’t Cost the Earth 23:41

5M ago23:41

23:41

In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Tia Robinson, TEDx speaker and founder of Vertical Activewear, to discuss how mindfulness, sustainability, and innovation are shaping the fashion and apparel industry. Allison and Tia explore the legal and business considerations behind launching Georgia’s first B Corp c…

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Insider trading: From Analyst to FBI informant with Tom Hardin. 30:49

5M ago30:49

30:49

Insider trading doesn’t always start with a grand plan. Sometimes it starts with a single decision made in isolation. In this episode, we talk to Tom Hardin, a former hedge fund analyst turned FBI informant, known in headlines as “Tipper X.” Tom opens up about his descent into insider trading, what it was like to wear a wire for the FBI and the per…

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Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj 20:11

6M ago20:11

20:11

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-financ…

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Defending AI: White-Collar Crime In The Digital Age, with Dr. Simone Kaempfer 19:32

7M ago19:32

19:32

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 commerci…

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Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden 24:33

8M ago24:33

24:33

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 Seibert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their complia…

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Building a Career in Financial Crime Compliance with Jessica Hamilton 24:57

9M ago24:57

24:57

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…

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Navigating the Legal Landscape of Venture Capital: Key Considerations for Startups 19:20

10M ago19:20

19:20

In this episode, AGG Women in Tech Law attorneys Allison Raley and Paula Nagarajan break down the essential legal steps founders should take before approaching investors, key protections to negotiate in equity deals, and common legal obstacles in M&A transactions for venture-backed startups. Their conversation also offers legal insights on securing…

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Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell 23:06

10M ago23:06

23:06

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 increasin…

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Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk (Rebroadcast) 21:20

10M ago21:20

21:20

This week we're resharing one of our more popular episodes. Enjoy! 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 Hawk, an AML and fraud prevention software provider, and he believes in bridging the gap between cautious, law-driven approaches and the…

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The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur 29:39

11M ago29:39

29:39

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 spent deep undercover, infiltrating two of Colombia’s most powerful drug cartels – a story so extraordinary it’s been captured in two books and a Hollywood film. His covert operations led him into life-…

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Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s 23:07

11M ago23:07

23:07

As the geopolitical landscape continues to shift dramatically, risk management practices need to evolve as well. Ted Datta knows this all too well. As Head of Financial Crime Practice at Moody's Analytics, he's focused on using data to unravel layers of ownership and help spot sanctions evasion, discover human rights risks, combat money laundering,…

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How the Tech Industry Can Monitor Regulatory Changes Under the Trump Administration 15:46

11M ago15:46

15:46

In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Kelley Chandler, AGG Corporate & Finance and Privacy & Cybersecurity attorney, to discuss strategies for monitoring regulatory changes in the tech industry amid the new administration in the U.S. Allison and Kelley provide guidance on best practices, including the import…

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Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA 24:09

12M ago24:09

24:09

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 counterfeits in the trillions, and despite the perception that it’s a victimless crime, there are indeed extraordinary implications that are connected to money laundering, human trafficking, and even fu…

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Navigating Forward: Volkswagen's Path to Trust and Transformation, with Hiltrud Werner (rebroadcast) 19:23

12M ago19:23

19:23

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 disastrous emissions scandal came to light, Hiltrud Werner took on the challenging role of Group Audit Director for the company and later as their Head of Integrity and Legal Affairs This was no easy task. Wi…

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Holiday Break Special: 2024 Compliance Lessons and What’s Ahead in 2025 4:39

1y ago4:39

4:39

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 celebrate, and even more compliance topics to dive into. We’ve just wrapped Season Two of BCG on Compliance and as 2024 comes to a close, we’re looking back on a great year, filled with thought-provoking conv…

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Season Two Roundup: What’s the Way Forward for AI Compliance Tools? 32:47

1y ago32:47

32:47

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 unpack. These conversations tackled how AI can make compliance faster, more accurate and help financial institutions stay one step ahead of increasingly sophisticated criminals. As we wrap up Season Two, …

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Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac (rebroadcast) 21:12

1y ago21:12

21:12

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 soon with a new episode to wrap up Season 2! Episode Summary With AI shifting the world around us and the ground under our feet, Alyssa Lefaivre Škopac and her colleagues at the Responsible AI Institu…

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From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire (rebroadcast) 19:32

1y ago19:32

19:32

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 with HSBC during a very challenging time. Episode Summary 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 re…

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Code Meets Conduct: Merging AI and Proven Compliance Practices, with Tobias Schweiger of Hawk 21:20

1y ago21:20

21:20

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 Hawk, an AML and fraud prevention software provider, and he believes in bridging the gap between cautious, law-driven approaches and the power of AI. It’s not about rewriting the rulebook, it's about tra…

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AI Express: Moving Compliance to the Fast Lane with Chiara Gelmini & Michael Baldauf of PegaSystems 20:56

1y ago20:56

20:56

In some ways, compliance has become a race against time. Financial institutions need to move quickly in the face of fragmented regulations, siloed decision-making, and overwhelming amounts of data. No one knows this better than Chiara Gelmini and Michael Baldauf, two directors at PegaSystems. Chiara and Michael have spent years helping financial in…

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Data Knows Best: Why Good Compliance AI Starts With Good Data, with Parsa Ghaffari of Quantexa 19:11

1+ y ago19:11

19:11

Parsa Ghaffari is the Head of Product Innovation at Quantexa, where he focuses on enhancing their Decision Intelligence platform to harness the power of both structured and unstructured data. Quantexa's platform is designed to help organizations uncover hidden risks and new opportunities by providing a unified view of data, enabling better decision…

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Preparing for a Transaction? What Emerging Growth Companies Need to Know 25:23

1+ y ago25:23

25:23

In this episode, AGG Corporate partner and member of the firm's Women in Tech Law, Paula Nagarajan, is joined by Jenea Bradley, an audit partner at Deloitte, to discuss the critical aspects of preparing for a transaction, particularly for emerging growth companies. They provide a comprehensive guide on navigating private fundraises and M&A deals, c…

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Next-Gen AML: How AI is Modernizing Financial Crime Detection, with Yaron Hazan of ThetaRay 24:07

1+ y ago24:07

24:07

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 tech that is transforming the industry and reshaping how compliance is done. In our first episode of the season, Hanjo sits down with Yaron Hazan, VP of Regulatory Affairs at ThetaRay, a software provide…

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Cybersecurity and FCA Compliance: Essential Insights for Tech Leaders 21:54

1+ y ago21:54

21:54

In this episode, AGG Women in Tech Law attorneys Jackie Cooney, Allison Raley, and Sara Lord explore the complexities of the False Claims Act ("FCA") and its recent application to cybersecurity. They provide a comprehensive overview of the FCA's history, key provisions, and the recent amendments that are reshaping enforcement. Their conversation al…

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Introducing Fintech Files From BCG 34:39

1+ y ago34:39

34:39

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, we know you’re always looking for more fascinating conversations on compliance, so this week we’re sharing a bonus episode from another great BCG show: Fintech Files. Fintech Files is hosted by Nora Hoc…

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Governance Guardians: The Path to Responsible AI, with Carter Cousineau of Thomson Reuters 20:36

1+ y ago20:36

20:36

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 forward. In our final episode of the season (don’t worry, we’ll be back with season 2 in September!) Hanjo sits down with Carter Cousineau, VP of Responsible AI and Data at Thomson Reuters. Carter has spe…

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Legal and Compliance Strategies for Healthcare Providers Navigating the AI Frontier 25:08

1+ y ago25:08

25:08

In this episode, AGG Women in Tech Law attorneys Jackie Cooney, Madison Pool, and Michelle Davis discuss the intersection of AI and healthcare, focusing on how providers can effectively deploy AI tools while navigating the evolving legal and regulatory landscape. They explore the key risks providers must consider when adopting new AI tools, such as…

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Building Trust in Tech: How the Responsible AI Institute Helps Make Safer Systems, with Alyssa Lefaivre Škopac 21:12

1+ y ago21:12

21:12

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 working with organizations to safely navigate this changing landscape. The institute was founded in 2016, long before AI became such a hot topic, and before responsible AI became a pressing concern across…

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Bridging AI and Ethics: A Conversation with Kirsten Rulf 24:05

1+ y ago24:05

24:05

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 career took root 10 years ago when she was a journalist living in China, and she became fascinated with the ubiquitous technology that was already so integrated into daily life in the country. From there, …

1
Navigating Forward: Volkswagen's Path to Trust and Transformation with Hiltrud Werner 19:23

1+ y ago19:23

19:23

In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner took on the challenging role of Group Audit Director for the company and later as their Head of Integrity and Legal Affairs This was no easy task. With the car manufacturer mired in legal and financial penalties, Hiltrud and her team needed to not only investigat…

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Charting the Course: Women Trailblazing in Cybersecurity and Crisis Governance 20:16

1+ y ago20:16

20:16

In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Susan Lam, chief risk officer of Bakkt, to discuss the path to cybersecurity and risk roles, including specific training and educational programs to obtain such positions. They also address how to internally manage a crisis from a leadership perspective…

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From Crisis to Compliance: The HSBC Transformation Story, with Andy Maguire 19:32

2y ago19:32

19:32

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 revealed that poor control processes had led to billions in illicit funds moving through the bank, funding drug cartels and terrorists. Andy had a key role in engineering an extensive remediation process th…

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Banking on Compliance: 30 years of Risk Management and Fighting Financial Crime with Carlo Appetiti 18:19

2y ago18:19

18:19

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 evolution of banking compliance. He’s worked with some of the world's most prominent financial institutions, with pivotal roles at Deutsche Bank and Unicredit, and now sits on the Boards of several ba…

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Introducing BCG on Compliance: How Criminals Think and How to Elevate Compliance 1:18

2y ago1:18

1:18

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 secu…

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Ina Rothe, Managing Director and Founder, Co-managing director and Co-founder of ALL AML GmbH, (KYC and Germany's Transparency Register) 24:36

4+ y ago24:36

24:36

Marie Lundberg and Sam Sheen are joined by Ina Rothe who explains the twists and turns of using Germany's Company Register (referred to as the Transparency Register) as part of the KYC process. Did you know that Germany has more than one register or that the information you want might be spread across several different registers? Or how about needi…

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Jane Jee, Chair Kompli-Global Limited and Chair Project Financial Crime, Emerging Payments Association (UK) 24:40

4+ y ago24:40

24:40

Jane Jee, Chair Kompli-Global Limited and Chair Project Financial Crime, Emerging Payments Association (UK) talks to Marie Lundberg and Sam Sheen about her involvement in the pre-consultation in her role with the Emerging Payments Association to urge the UK Government to engage more with RegTechs as part of their planned review of the Money Launder…

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Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom) - Part 2 of 2 16:52

4+ y ago16:52

16:52

Marie Lundberg and Sam Sheen are joined again by Al Catto, Managing Director of Beyond, to discuss all things change related when it comes to AML/CFT compliance programs. We start Part 2 by discussing the way in which FinTech's approach change and its impact on key AML projects; the importance of test planning to make sure the change you want has t…

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Financial Crime - Compliance & Change: Alistair Catto, Managing Director, Beyond (United Kingdom) 17:24

4+ y ago17:24

17:24

Ch-ch ch-ch changes! Al Catto joins Sam Sheen and Marie Lundberg to talk about his company, Beyond and their speciality - change transformation involving AML/CFT programmes. Turning around failed RegTech or even onboarding processes is no easy task. Al shares his insights on the good, the bad and the ugly when it comes to successfully implementing …

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Financial Crime Innovators: David Christie, Chairman, Bleckwen (Paris) (recorded on 6 May 2021) 20:58

4+ y ago20:58

20:58

David Christie, Chairman of Bleckwen, joins Marie and Sam to chat about the amazing world of behaviour detection and how Bleckwen has harnessed machine learning to better detect fraudulent and suspicious behaviour. With a name linked to a "truth serum", Bleckwen has been involved in some "deep truth" investigations dealing with better detection of …

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Financial Crime Fighters: Cracking the Code of Free Trade Zones: Aamir Hanif, MLRO Stripe (United Kingdom) 25:12

4+ y ago25:12

25:12

Sam Sheen and Marie Lundberg are joined by Aamir Hanif, a globe-trotting financial crime compliance expert, to talk about all things related to free ports and free trade zones. Having been identified as having an elevated risk for financial crime, Aamir explains how Free Trade Zone companies are operated, who controls them, accessing KYC informatio…

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Financial Crime Fighters: The New US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 2 20:04

4+ y ago20:04

20:04

Elizabeth Slim joins Sam Sheen and Marie Lundberg for part 2 to chat about the Anti-Money Laundering Act 2020 (AMLA) and how this significant reform will impact areas such as new protections for corporate whistleblowers that now includes MLROs, auditors or even an attorney, along with the upping of the payments made to them. They also consider whet…

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Financial Crime Fighters: The new US AML Law - Elizabeth Slim, Senior Consultant, Volkov Law & ACAMS Co-Chair, Southern California Chapter (USA) Part 1 19:48

4+ y ago19:48

19:48

Elizabeth Slim joins Sam Sheen and Marie Lundberg to chat about the Anti-Money Laundering Act 2020 (AMLA) and how this significant reform will impact areas such as Beneficial Ownership rules, FinCen's planned review of the art market from an AML perspective and whether overseas businesses with subsidiaries in the US need to comply with these requir…

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Financial Crime Fighters - Sanctions: Eric Sohn, Mr Watchlist Host and Dow Jones SME (United States) 20:28

4+ y ago20:28

20:28

Eric Sohn joins Marie and Sam to talk about some recent decisions and fines imposed by the US sanctions regulator, OFAC, and their possible implications for firms and how they conduct sanction KYC and screening. This is a must listen to episode as Eric and Marie share their practical advice the different ways professionals can approach their list m…