IBS Intelligence Global FinTech Interviews
Go one-on-one with the innovators, disruptors, leaders, and decision-makers driving change in FinTech and financial services. IBS Intelligence delivers exclusive global interviews that uncover strategies, challenges, and the ideas powering the next wave of financial technology.
IBS Intelligence Global FinTech Interviews
EP888: Broken windows, big breaches: how tiny AML gaps spark major trouble
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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.