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 Siebert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture.

Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations.

Vincent’s stories, from uncovering fake vendors to finding conflicts of interest using emergency contact data, are both compelling and instructive for any organization serious about proactive compliance.

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

Vincent Walden Linked in

Who owns transaction and controls monitoring?

Kona AI website

Hanjo Siebert LinkedIn

BCG Website

BCG LinkedIn

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 is stepping in for our regular host Hanjo Siebert. She’s joined by Jessica Hamilton, co-founder of financial crime recruitment agency FincSelect and a top recruiter in financial crime compliance.

They discuss the evolving landscape of financial crime compliance roles, give some tips for standing out in a digital world, and touch on how AI and technology are reshaping the field.

Jessica also shares valuable insights on the psychology of a great hire, strategies for networking and personal branding, and how to put together the perfect financial crime team.

Whether you're looking to future-proof your career or land your next big role, this episode offers plenty of practical advice.

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.

Episode Links:

Jessica Hamilton LinkedIn

FincSelect

Amalie Wedege LinkedIn

BCG Website

BCG LinkedIn

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 increasingly complex risk landscape.

In this episode, Rowena shares how military principles can help compliance professionals sharpen their risk management strategies. From crisis preparation to regulatory shifts, we explore why companies must take an integrated approach to compliance and operational risk—and how AI and emerging technologies are transforming the field of compliance and risk management.

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing risks and how compliance experts are adapting to stay ahead.

As cyber threats, regulatory scrutiny, and financial crime become more complex, compliance is no longer just a legal requirement—it’s a strategic business function. Join host Hanjo Seibert as he sits down with top thinkers in compliance, risk management, and corporate governance to discuss the evolving challenges of today’s global business environment.

Whether you’re a seasoned compliance professional or just starting out, BCG on Compliance brings you expert insights in dynamic, 20-minute episodes.

A quick update: BCG on Compliance is moving to a monthly release schedule, starting with our next episode. This change will allow us to bring you deeper insights and more well researched discussions. Ensuring each episode is as valuable as possible.

Episode Links

Rowena Fell LinkedIn

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn