
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 lesso... more
| Publishes | Twice monthly | Episodes | 18 | Founded | 7 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | ManagementGovernmentBusiness | |||

This episode explores the critical differences between having risk assessments and actively using them in law firms. Hosted by Michelle Clement, with AML consultant Kayleigh Smale, it emphasises how effective risk assessments can shape decision-makin... more
In this episode of The AML Clinic Podcast, Michelle Clement is joined by Arik Oslerne to explore one of the biggest shifts currently shaping AML and client onboarding: the rise of AI.
The episode explores:
• where AI is currently adding practical... more
In this episode of the AML Clinic podcast, host Michelle Clement, a former SRA AML Regulatory Manager, explores the often-overlooked aspect of recruitment in the context of AML compliance. Joined by Lauren Eager, a principal consultant at QED Legal, ... more
In this concluding episode of a three-part series, The AML Clinic Podcast brings together the core themes explored across the trilogy: how the SRA assesses seriousness, what it looks for in AML file reviews, and how internal decision-making shapes re... more
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How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #247 | |
Apple Podcasts | #233 |
Listeners, social reach, demographics and more for this podcast.
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The AML Clinic Podcast launched 7 months ago and published 18 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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