The AML Clinic Podcast Podcast Por Michelle Clement arte de portada

The AML Clinic Podcast

The AML Clinic Podcast

De: Michelle Clement
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The AML Clinic Podcast is hosted by Michelle Clement, a former SRA AML Regulatory Manager who has audited hundreds of law firms and authored key SRA guidance now used across the profession.


This podcast delivers practical, actionable insight on anti-money laundering (AML), financial crime risk, and regulatory oversight. Each episode offers real-world examples, straight-talking analysis, and lessons from the blind spots regulators focus on, helping law firms and compliance teams understand not just the rules, but how regulators actually assess risk.


Designed for MLROs, COLPs, COFAs, compliance professionals, fee earners, and partners, the AML Clinic Podcast equips you to build defensible AML frameworks, make informed decisions, and stay ahead of enforcement trends. Whether you’re looking to improve firm-wide risk assessments, enhance client and matter-level diligence, or navigate SRA and FCA supervision, this podcast gives you the knowledge to act confidently and proactively.

© 2026 The AML Clinic Podcast Ciencia Política Economía Gestión Gestión y Liderazgo Política y Gobierno
Episodios
  • Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)

    Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)
    Apr 8 2026

    In this episode, former SRA AML Regulatory Manager Michelle Clement explains what the SRA actually looks for when reviewing your files, why technically complete files often fall short, and how to ensure your approach stands up to scrutiny.

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    14 m
  • Episode 13: Is This Breach Serious? How the SRA Actually Makes That Call

    Episode 13: Is This Breach Serious? How the SRA Actually Makes That Call
    Mar 25 2026

    In this episode of the AML Clinic Podcast, Michelle Clement explores how the SRA determines whether a breach is “serious” in practice.

    Understanding how to evaluate the seriousness of breaches is essential for law firms. Many firms grasp the rules, but fewer truly understand how the SRA assesses seriousness. Knowing this can help you make defensible decisions and avoid unnecessary panic when issues arise.

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    15 m
  • Episode 12- The AML Questions Law Firms Are Asking (Answered by a Former SRA AML Regulatory Manager)

    Episode 12- The AML Questions Law Firms Are Asking (Answered by a Former SRA AML Regulatory Manager)
    Mar 11 2026

    In this episode, the tables are turned as I’m interviewed by Pearl Moses, the Former Head of Risk and Compliance at the Law Society who came prepared with questions gathered from AML professionals across the legal sector.

    We discuss the biggest AML mistakes many law firms make, what ''does it make sense” means in practice, and how firms can challenge factual inaccuracies or misinterpretations during SRA engagement.

    We also explore what the SRA looks for when reviewing files, what the FCA's take over means for the legal sector today, and why firms should focus on building defensible AML frameworks that stand up to scrutiny.
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    23 m
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