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

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

Author: IBS Intelligence Podcasts | A Cedar Consulting Unit June 23, 2025 Duration: 13:47
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.

Tune in for direct conversations with the people actively shaping the future of money. IBS Intelligence Global FinTech Interviews sits down with founders, executives, and visionaries from across the financial technology landscape, offering a rare, unfiltered look at their journeys. Each episode moves beyond the press release to explore the real-world strategies being deployed, the unexpected hurdles encountered, and the genuine insights gained from building in this fast-paced sector. You’ll hear firsthand accounts from leaders who are not just analyzing trends but are on the ground implementing new systems, forging partnerships, and navigating regulatory shifts. This podcast, presented by IBS Intelligence Podcasts, part of Cedar Consulting, serves as an audio companion to their deep industry analysis, providing context and personality to the forces driving global change. Whether you're in banking, payments, investment tech, or simply fascinated by the intersection of finance and innovation, these discussions deliver substance and perspective, connecting the dots between today's decisions and tomorrow's financial ecosystem. It’s a chance to listen in on the candid stories behind the headlines, straight from the source.
Author: Language: en-us Episodes: 100

IBS Intelligence Global FinTech Interviews
Podcast Episodes
EP874: Infrastructure Without Awareness Isn’t Inclusion [not-audio_url] [/not-audio_url]

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Sarika Agarwal, Chief Business Officer, Findi India’s FinTech journey is at an inflection point—where building digital rails is no longer enough. True financial inclusion demands solutions rooted in a local context, blen…
EP872: How progressive modernisation in banking offers new solutions [not-audio_url] [/not-audio_url]

Duration: 13:25
Ben Goldin, Founder & CEO, Plumery The ‘big bang’ core replacement model is no longer a viable option for many banks. Instead, a step-by-step approach that overlays new modules over an existing core banking system may of…
EP870: How AI-first digital platforms are changing loan origination [not-audio_url] [/not-audio_url]

Duration: 9:58
Kaushal Verma, Head of Global Banking CoE, Newgen Software Technology has revolutionised lending and the loan origination process. Increasing speed of approval is a huge advantage. SMEs may now access the funds they need…
EP871: The opportunities presented by biometric authentication [not-audio_url] [/not-audio_url]

Duration: 12:28
Patrick Lemay, Head of Corporate Development, PayRetailers Biometric authentication solutions are about more than just security. While multi-modal authentication is reducing fraud, it also holds the potential to create a…

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