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.
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.
The AML Clinic Podcast
Episode 6 - Balancing Risk, Resources and Tech in Law Firms
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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 from family law to risk and compliance, emphasising the importance of clarity, training, and culture in managing AML obligations. They also explore the financial viability of law firms while meeting compliance standards and bust common myths about AML practices.
Links referenced
SRA annual report -solicitors-regulation-authority-limited-financial-statements-2024.pdf
SRA training checklist - aml-training-checklist.pdf
See Customer due diligence section - SRA | Compliance with the regulations and preventing money laundering Q&A | Solicitors Regulation Authority