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The AML Clinic Podcast

The AML Clinic Podcast

Von: 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.


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.

© 2026 The AML Clinic Podcast
Erfolg im Beruf Management & Leadership Persönliche Entwicklung Persönlicher Erfolg Ökonomie
  • Episode 8: Why Compliance Systems Fail - with Christian Hunt
    Jan 14 2026

    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 of poorly designed systems.

    They explore how behavioural science can improve AML and compliance outcomes, why traditional approaches like policies and training often fail, and how firms can better engage legal professionals in day-to-day compliance decision-making.

    A practical conversation for AML, compliance and risk professionals working in or with law firms.

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    43 Min.
  • Episode 7 - Red Tape or Reform: Proposed changes to the Money Laundering Regulations
    Dec 16 2025

    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 the implications of these changes for law firms. Luke expresses concerns about the introduction of pooled client accounts and emphasizes the importance of a risk-based approach to compliance. He also highlights the need for a collaborative culture between compliance teams and legal practitioners to ensure effective compliance and protect clients' interests.

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    30 Min.
  • Episode 6 - Balancing Risk, Resources and Tech in Law Firms
    Dec 8 2025

    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

    SRA | Sole practitioners' and small firms' use of technology and innovation | Solicitors Regulation Authority

    See Customer due diligence section - SRA | Compliance with the regulations and preventing money laundering Q&A | Solicitors Regulation Authority

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    28 Min.
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