The AML Clinic Podcast
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.
Expect straight-talking insights, real-world examples, and a look at the blind spots the SRA actually targets.
Created for MLROs, MLCOs, partners, fee earners, and compliance professionals who want to stay ahead and stay out of the next enforcement headline.
Podcasting since 2025 • 4 episodes
The AML Clinic Podcast
Latest Episodes
How not to conduct source of funds checks - A Cautionary Tale from the SDT
In this episode of The ANL Clinic, we dive into one of the most critical and often misunderstood areas of financial crime prevention: the difference between source of funds and source of wealth.We explore a real Solicitor Disciplin...
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27:24
When the SRA AML inspector calls – a high street firm’s story
In this episode of the AML Clinic podcast, host Michelle Clement interviews Christopher Christou, a solicitor who shares his experiences with SRA AML inspections. The conversation covers the emotional journey of receiving an inspection notice, ...
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Episode 2
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27:58
The Legal Laundromat: Vulnerabilities in Law Firms
In this episode of the AML Clinic, Michelle Clement and Graham Mackenzie discuss the critical issue of money laundering in law firms. They explore the vulnerabilities within legal services, particularly in conveyancing, the role of trust and co...
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Episode 1
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32:37
