The AML Clinic Podcast
Michelle ClementThe 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 | 21 | Founded | 9 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | GovernmentBusinessManagement | |||
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What is it really like to be an MLRO?
In this episode of The AML Clinic Podcast, Michelle Clement sits down with an experienced MLRO for an honest conversation about the realities behind one of the most demanding roles in AML compl... more
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Michelle Clement is joined by Suzie Ogilvie to discuss how firms can recognise and manage sanctions risk in practice, apply the "reasonable cause to suspect" threshold, and make defensible decisions that stand up to regulatory scru... more
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Sovereign wealth funds and state-linked structures are often perceived as low risk because they carry an assumption of legitimacy. But how should firms assess these relationships in practice?
In this episode, Michelle Clement is jo... more
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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 sh... more
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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 current... more
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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 consult... more
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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 decisio... more
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In this episode, former SRA AML Regulatory Manager Michelle Clement explains what the SRA actually looks for when reviewing your files, why technically complete files often fall short, and how to ensure your approach stands up to s... more
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Frequently Asked Questions About The AML Clinic Podcast
What is The AML Clinic Podcast about and what kind of topics does it cover?
This show concentrates on anti-money laundering, financial crime risk, and regulatory oversight with a practical, decision-focused lens. Episodes frequently explore real-world onboarding, risk assessments, and how regulators evaluate defensible judgment in law firms and financial services. Across guests—from AML/regulatory experts to technology leaders—the conversations balance tactical steps (documentation, risk scoring, escalation, governance) with strategic themes like how AI, regulator expectations, and jurisdictional risk shape everyday decisions. A standout pattern is the emphasis on building defensible processes, explainable decisions, and governance that stands up to audits and enforcement reviews. The program often features guests ... more
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How many episodes of The AML Clinic Podcast are there?
The AML Clinic Podcast launched 9 months ago and published 21 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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What guests have appeared on The AML Clinic Podcast?
Recent guests on The AML Clinic Podcast include:
1. Kayleigh Smale
2. Arik Oslerne
3. Lauren Eager A
4. Pearl Moses
5. Colin Solomon
6. Chantelle Obatolu
7. Christian Hunt
8. Luke Haddon
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.