Businesses rely on technology for virtually everything they do. But digital innovations, such as AI, often outpace the measures companies take to safeguard their systems.
Featured Insights
Cybersecurity and Digital Risk
Video
February 23, 2024
Cybersecurity Solutions for GenAI
How your company engages with GenAI and cybersecurity determines whether you’re part of the problem or at the forefront of the solution. Tech expert Colin Troha has advice on how to build out enterprise-wide security and privacy capabilities to minimize risks.
Operational Risk Management
Article
October 30, 2025
Today, fast-moving risks carry enormous implications for the banking sector, yet few institutions are managing them. That has to change.
Article
September 19, 2025
As financial institutions become ever more reliant on technology, their tech teams must stay on top of key regulatory trends, including five that are critical today.
Video
Addressing Data Quality with GenAI
DQC’s Johannes Boyne discusses how GenAI works with advanced algorithms, machine learning, and LLMs to help companies ensure data quality and avoid risks.
Article
January 17, 2024
Regulation of technology firms is increasing, especially in the AI arena. Tech leaders must build an effective compliance function that supports rather than hinders innovation.
Video
August 25, 2023
Building a Foundation for a Riskier Future
Companies are facing risks that are bigger and more complex than ever before. To create competitive advantage, risk management should be embedded throughout an organization.
Credit Risk Management
Article
March 18, 2025
By standardizing and simplifying workflows, integrating advanced technologies, and adopting production steering, banks can boost efficiency, cost savings, and service quality.
For digital bancassurance to take off, these things have to change.
Advanced Risk Analytics
Article
September 25, 2025
Today’s fintechs are at the forefront of risk management innovation and backed by powerful technology like AI. Why aren’t more chief risk officers using them?
Article
January 16, 2025
Rather than feeling threatened by Generative AI, risk and compliance (R&C) teams should adopt it for their own operations.
Article
December 11, 2024
To support rapid AI adoption, risk and compliance functions must lead efforts to ensure responsible use, transform processes, and enhance decision making.
Article
October 27, 2023
With the right strategy and platform, banks can transform ESG data from a headache into an opportunity.
Climate and ESG Risk Management
Article
January 16, 2026
Europe’s simplified sustainability rules give companies a rare chance to move beyond compliance and rebuild reporting around strategy, value creation, and decision-useful insight.
Article
March 12, 2025
The investments necessary to mitigate and adapt to climate change are far less than the cost of inaction—11% to 27% of global GDP by 2100.
Article
September 24, 2024
By 2030, BCG estimates that companies will spend up to $3 trillion on adaptation and resilience. Banks are uniquely positioned to offer advice and capital.
Article
November 20, 2023
To mitigate climate risks, companies first need to translate them into quantifiable business impacts. Advanced analytics and artificial intelligence tools can get the job done.
Balance Sheet Management
Article
February 13, 2025
With both capital costs and external risks on the rise, banks need to build a performance-oriented culture at every level.
Article
January 30, 2025
Companies that optimize their balance sheet can improve earnings by an average of 5% across industries.
Compliance and Crisis Response
Article
October 24, 2025
As costs increase and risks evolve, banks have an opportunity to reshape the KYC value chain.
Article
December 9, 2025
By deepening business partnerships and leveraging analytics, AI, and new talent models, organizations can anticipate risks, build trust, and accelerate innovation.
Article
July 31, 2025
As governments increasingly assert export control over digital products, compliance design has become integral to a company’s product and business strategy—and can create a competitive edge.
Article
July 22, 2025
Other trade measures often carry far greater impact—including the possibility of closing off entire markets.
Article
April 23, 2025
Rising protectionism is increasing the risk of breaking complex and ever-changing trade rules. Incorporating trade compliance across the value chain is essential.
Article
June 5, 2025
BCG’s 2025 global study finds that top banks are transforming their compliance function into a strategic engine for resilience and growth.
Commodity Market Risk
Video
July 14, 2020
How Traditional Commodity Traders Can Use Digital Tools to Stay Competitive
BCG’s Antti Belt gives insight on how traditional leaders can combat new digital players encroaching on their turf by thinking how they want to compete, which small digital projects they can launch, and scaling their best projects fast.
Video
July 14, 2020
Eric Boudier on Commodity Trading and Risk Management
BCG’s Eric Boudier discusses the importance of commodity trading and risk management.
BCG on Compliance Podcast
Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
Why we are still only recovering a small fraction of illicit funds around the world?
Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
Why we are still only recovering a small fraction of illicit funds around the world?
Rethinking Compliance Across Asia with Barbara Tsai
Changing compliance across Asia and the AI innovations.
Rethinking Compliance Across Asia with Barbara Tsai
Changing compliance across Asia and the AI innovations.
Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman
Why cross-functional collaboration is non-negotiable when AI touches everything.
Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman
Why cross-functional collaboration is non-negotiable when AI touches everything.
What 2025 Taught Us About Compliance
Financial crime is evolving - what compliance teams must prioritize for 2026 and beyond.
What 2025 Taught Us About Compliance
Financial crime is evolving - what compliance teams must prioritize for 2026 and beyond.
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