Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
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Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
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概要
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.