EP888: Broken windows, big breaches: how tiny AML gaps spark major trouble
About this episode
Ruchi Tripathi, Vice President - Product Management for AMLOCK, Azentio
Financial crime compliance is evolving—and even minor lapses like missed STRs can spark major regulatory fallout. Legacy tech adds to the challenge, creating blind spots in AML frameworks. Ruchi Tripathi, VP – Product Management at Azentio’s AMLOCK, speaks with Puja Sharma on applying the ‘Broken Window Theory’, tackling tech debt, and adapting compliance to regional needs.
Get every episode summarized
Each time IBS Intelligence Global FinTech Interviews publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.
Email me new episodesFree for 3 shows. No card needed.
Hosts & guests
No transcript yet
This episode has not been transcribed. Request it and it moves to the front of the queue.
More episodes
More from IBS Intelligence Global FinTech Interviews
EP1036: Why AI-Ready Infrastructure Matters for GCC Banks
IBS Intelligence Global FinTech Interviews
EP1035: The need to balance fraud prevention and customer experience
IBS Intelligence Global FinTech Interviews
EP1034: Where Digital Banking Meets Africa’s Inclusion Gap
IBS Intelligence Global FinTech Interviews
EP1033: A Voice for Inclusive Banking
IBS Intelligence Global FinTech Interviews