EP888: Broken windows, big breaches: how tiny AML gaps spark major trouble

Ruchi Tripathi, Vice President - Product Management for AMLOCK, AzentioFinancial 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.