Why Employee Trust Doesn’t Work as a Compliance Tool with Arun Chauhan

About this episode

Arun Chauhan discusses the limitations of employee trust in compliance and the unique risks faced by NGOs and not-for-profits regarding financial crime.

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…

People in this episode

Host: Hanjo Seibert

Guest: Arun Chauhan

Topics covered

• employee trust
• compliance tools
• fraud investigation
• financial crime
• NGOs
• not for profits

Keywords

• compliance
• employee trust
• fraud
• litigation
• financial crime
• NGOs
• Tenet Law

Mentioned in this episode

Organizations: Tenet Law, Boston Consulting Group, NGOS, not for profits

More episodes of BCG on Compliance

• Introducing The Laundry - CFO, CEO, CCO: Who owns AI in Compliance with Hanjo Seibert · June 3, 2026 · 38 min
• Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy · April 9, 2026 · 20 min
• Rethinking Compliance Across Asia with Barbara Tsai · March 6, 2026 · 17 min
• Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman · January 29, 2026 · 23 min
• Year in Review: What 2025 Taught Us About Compliance · December 19, 2025 · 18 min
• Introducing AML Conversations – Technology, Compliance, and the Future of Financial Crime Prevention · November 5, 2025 · 30 min