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 • 8 episodes
The AML Clinic Podcast
Latest Episodes
Episode 8: Why Compliance Systems Fail - with Christian Hunt
In this episode of The AML Clinic Podcast, Michelle Clement speaks with Christian Hunt, author of Human Risk, about why compliance failures in law firms are rarely caused by bad individuals and are more often the result...
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43:11
Episode 7 - Red Tape or Reform: Proposed changes to the Money Laundering Regulations
In this episode of the AML Clinic podcast, host Michelle Clement interviews Luke Haddon, the money laundering reporting officer at Keystone Law. They discuss Luke's career path, the proposed changes to the UK's money laundering regulations, and...
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30:28
Episode 6 - Balancing Risk, Resources and Tech in Law Firms
In this episode of the AML Clinic Podcast, Michelle Clement and Eloise Butterworth discuss the evolving legislative landscape for law firms, focusing on AML compliance, resourcing hurdles, and the role of technology. Eloise shares her journey f...
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27:44
Episode 5 - Navigating the Proceeds of Crime Act: A practical case study (part 2)
In this episode of the AML Clinic podcast, host Michelle Clement and guest Alison Matthews delve into a case study involving a conveyancing matter and the application of the Proceeds of Crime Act (POCA). They discuss the importance of verifying...
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21:10
Episode 4 - Navigating the Proceeds of Crime Act: A practical case study (part 1)
In this episode of the AML Clinic podcast, host Michelle Clement and guest Alison Matthews delve into a case study involving a conveyancing matter and the application of the Proceeds of Crime Act (POCA). They discuss the importance of verifying...
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23:50
