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

BCG on Compliance

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, it’s time to reflect. In this special episode, the tables are turned as Hanjo steps into the guest’s seat, interviewed by BCG’s Debora de Cuyper. Together they dive deep into the key takeaways from this past season’s guests, including Parsa Ghaffari, Tobias Schweiger and Yaron Hazan, cutting through the noise to uncover the real impact of AI on compliance today.

As Debora digs into Hanjo’s reflections on the guests, he discusses whether any conversations this past season challenged his own assumptions. He also shares what ideas surprised him, which perspectives shifted his thinking, and as the journey into AI and compliance continues, what questions remain unanswered?

This episode marks the end of Season Two of BCG on Compliance. We’ll be taking a short break before we start Seasons Three in January, but in the meantime, on December 18th, look for Hanjo’s Holiday message and compliance outlooks for 2025!

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 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 [e-mail]

New episodes are released every other week. Listen wherever you get your podcasts. You can also find us on YouTube!

Episode Links

Hanjo Seibert LinkedIn

Debora de Culper LinkedIn

Parsa Ghaffari LinkedIn

Tobias Schweiger LinkedIn

Yaron Hazan LinkedIn

BCG LinkedIn

BCG Website