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 bcgoncompliance@bcg.com

New 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/id1716794444

Spotify: https://open.spotify.com/show/4FGicZ2zYT1Q73ixPiyMnz?si=2b38cf3a1481496a

Amazon: https://music.amazon.ca/podcasts/afae4e59-4f6d-49d7-b8ab-91517a8dd9d0/bcg-on-compliance

PlayerFM: https://player.fm/series/series-3529285

Episode Links:

Hanjo Seibert LinkedIn

BCG website

Matthew 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 bcgoncompliance@bcg.com

New episodes are released monthly. You can also find BCG on Compliance on YouTube

Research Links

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

www.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: laundry@strise.ai

Subscribe 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 bcgoncompliance@bcg.com

In this episode of BCG on Compliance, your host Hanjo Seibert talks to James Treacy to find out why we are still only recovering a small fraction of illicit funds around the world. James is the CEO and co-founder of AML Intelligence, an Irish-based publication focusing on highlighting the latest in anti-money laundering techniques around the world. In today’s episode he unpacks one of the biggest realities of financial crime: less than half a percent of illicit proceeds are seized globally.

As we continue our innovation series, in today’s episode James shares which methods he would use to increase seizures and captures. He also takes us behind the curtain of AML Intelligence and shares the important work his publication is doing to help publicise money laundering practices across the world.

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 bcgoncompliance@bcg.com

New episodes are released monthly. Listen wherever you get your podcasts.

Episode Links:

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

AML Intelligence.

Rethinking Compliance Across Asia with Barbara Tsai

Compliance in Asia is no longer just about applying a Western-designed playbook to a different region with a completely different regulatory environment. It requires understanding how enforcement, politics, and business realities intersect in markets that expect global companies to follow local rules on local terms.

In this episode our host Hanjo Seibert welcomes Barbara Tsai, a compliance leader at Microsoft, based in Asia with experience spanning public sector work, private practice as well as a major Swiss financial institution.

Barbara's views are her personal views and do not represent official statements or views of Microsoft on this topic.

As part of our Innovation series, Barbara and Hanjo look at what's changing in compliance across Asia and also touch on how AI can turn compliance into a true source of innovation.

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 bcgoncompliance@bcg.com

New episodes are released monthly.

Listen wherever you get your podcasts.

1. Hanjo Seibert LinkedIn
2. Barbara Tsai
3. BCG Website
4. BCG LinkedIn
5. Apple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444

AI risk is moving faster than most organizations can write, let alone implement new policies.

By the time a “Responsible AI” policy is approved, Generative AI has shifted the goalposts and “Agentic AI” is already raising the stakes for compliance professionals.

In this episode our host Hanjo Seibert sits down with Reid Blackman, author of The Ethical Nightmare Challenge. This book unpacks a more innovative, scalable approach to AI governance: one that’s designed to be rapidly implementable, adaptable, and pilotable, without turning governance into a bottleneck.

You’ll also hear why his approach is meant to work across levels (i.e. project, department, enterprise), and why cross-functional collaboration is non-negotiable when AI touches everything.

We’re kicking off a brand new series of BCG on Compliance with our 2026 opener and we’re excited to bring you more stories from the ever-evolving world of compliance.

On BCG on Compliance, we dive deep into the extraordinary minds driving change—from ethics champions to risk innovators, bringing rich insights from global players shaping the future of compliance, in a dynamic and compact episode.

Whether you’re a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Connect with us at bcgoncompliance@bcg.com. New episodes are released monthly. Listen wherever you get your podcasts.

1. Reid Blackman LinkedIn
2. The Ethical Nightmare Challenge (book)
3. Hanjo Seibert LinkedIn
4. BCG Website
5. BCG LinkedIn
6. Apple: https://podcasts.apple.com/ca/podcast/bcg-on-compliance/id1716794444

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 between profit and compliance within organizations, and the importance of culture, incentives, and leadership in ethical decision-making.

Drawing on insights from previous guests on the podcast we explore how financial crime is evolving, and what compliance teams must focus on as they look ahead to 2026.

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 bcgoncompliance@bcg.com

New episodes are released monthly. Listen wherever you get your podcasts.

Show Links:

Hanjo Seibert LinkedIn

Katharina Hefter LinkedIn

BCG LinkedIn

BCG website

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 compliance has shifted over the past 20 years, why human judgment is still essential even as AI and automation grow, and how collaboration and information sharing are becoming critical tools in the fight against financial crime.

About AML Conversations

AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

About BCG on Compliance

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.

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 bcgoncompliance@bcg.com

New episodes are released monthly.

AML Conversations (John Byrne)

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

AML Rightsource