The AML Clinic Podcast
Hosted by Michelle Clement · Michelle Clement
5.0from 1 ratings
- 22
- Episodes
- 3
- Transcribed
- 1
- Ratings
- Bi-weekly
- Cadence
- 2025
- First episode
About 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.
- Publisher
- Michelle Clement
- Category
- business · education · government
- Language
- en
- Explicit
- No
- First episode
- 24 Nov 2025
- Latest episode
- 30 Sept 2026
Latest episodes
3 of 22 episodes have a transcript.
30 Sept 2026
Episode 22 - The Human Cost of Financial Crime: How AML Can Help Disrupt Human Trafficking
15 Jul 2026
Episode 21 - The Weight of the Role (An Honest Conversation with an MLRO)
1 Jul 2026
Episode 20 - Looking Beyond the Sanctions List
Inside a recent episode
Episode 19 - When Legitimate Looks Low Risk: Sovereign Wealth Funds, AML Judgement & Regulatory Scrutiny
Published 18 Jun 2026 · Transcript excerpt
[…] A lot clearer is when the regulator looks at this type of scenario. So what typically raises concerns? And then on the flip side, but same question, opposite direction. What should firms be doing in real time to make sure their decision making is defensible later on? OK, can I take your second question first? What firms should do if they're looking closely? To be prudent and say, well, how will this be judged in the future? Is trying to look at their actions, which is what will somebody else view this as in the future? And genuinely, I go back to something which a former detective superintendent in the UK police shared with me, which is keep asking yourself WH. […]
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See plansWho has been a guest on The AML Clinic Podcast
Names identified in recent episode analyses. Showing up to five guests.
- Nick Dale
- MLRO
- Suzie Ogilvie
- Colin Solomon
- Kayleigh Smale
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
- Spotify
- 5.0 / 5
- 1 ratings
Contact The AML Clinic Podcast
- Guest appearances
- Books guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
Questions about The AML Clinic Podcast
Who hosts The AML Clinic Podcast?
Michelle Clement host the show. Published by Michelle Clement.
How often do new episodes come out?
The show publishes bi-weekly, based on its RSS feed.
Does The AML Clinic Podcast take guests?
Yes. Guests have been identified in episode analyses.
Where can I read transcripts?
3 of 22 episodes have a transcript on Pod Engine. Full transcripts are available with a Pod Engine plan.
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