The AML Clinic Podcast - Michelle Clement

Podcast details

Technical and general information from the podcast's RSS feed.

Site

RSS

Apple

Recent rankings

Latest chart positions across Apple Podcasts and Spotify rankings.

Shared links between episodes and podcasts

Links found in episode descriptions and other podcasts that share them.

See all

https://www.buzzsprout.com/2557276/fan_mail/new
21 shares

https://www.linkedin.com/in/colin-solomon-07102613/
2 shares

RSS feed quality and score

Technical evaluation of the podcast's RSS feed quality and structure.

See all

Publication history

Monthly episode publishing history over the past years.

Latest published episodes

Recent episodes with titles, durations, and descriptions.

See all

Episode 21 - The Weight of the Role (An Honest Conversation with an MLRO)

Wednesday, July 15, 2026 • Duration 24:23

Send us Fan Mail

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 compliance.

Together, they explore the judgement calls, competing pressures and accountability that come with the role, and why much of that responsibility often goes unseen.

Whether you're an MLRO, compliance professional, partner or member of a risk team, this episode offers a candid insight into the human side of AML compliance and the factors that support sound, defensible decision-making.

This episode also marks the conclusion of the first season of The AML Clinic Podcast. Thank you for listening, and we'll be back in the autumn with more conversations on AML, regulation and the practical realities of compliance.

Read moreCollapse

Episode 20 - Looking Beyond the Sanctions List

Wednesday, July 1, 2026 • Duration 41:30

Send us Fan Mail

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 scrutiny.

Read moreCollapse

Episode 19 - When Legitimate Looks Low Risk: Sovereign Wealth Funds, AML Judgement & Regulatory Scrutiny

Thursday, June 18, 2026 • Duration 20:05

Send us Fan Mail

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 joined by Colin Solomon to explore the lessons arising from the Jersey v LGL Trustees Ltd re Angola case, and what it reveals about risk classification, onboarding assumptions, professional judgement, and regulatory scrutiny.

Together, they discuss how perceptions of legitimacy can influence decision-making, what regulators look for when reviewing files in hindsight, and how firms can ensure their risk assessments and rationale stand up to scrutiny.

Colin has also prepared a summary of the case and regulatory findings. If you would like a copy, you can connect with him on LinkedIn: https://www.linkedin.com/in/colin-solomon-07102613/.

Read moreCollapse

Episode 18 - How Do You Know If Your Risk Assessments Are Actually Working?

Wednesday, June 3, 2026 • Duration 16:40

Send us Fan Mail

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-making, influence behaviour, and ensure compliance.

This conversation is about what risk assessments are meant to evidence and why that’s harder than it looks.

Read moreCollapse

Episode 17 - AI, AML and Regulatory Defensibility

Wednesday, May 20, 2026 • Duration 26:32

Send us Fan Mail

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 value in AML and onboarding
how automation is changing legal workflows and decision-making
the risks of over-reliance, false confidence, and loss of context
why AI outputs still require human challenge and interpretation
what makes AI-supported decisions defensible under regulatory scrutiny
how firms should think about oversight, audit trails, and accountability
where the legal market is heading as firms increasingly embed AI into practice

The conversation focuses on the reality that regulators will still expect firms to explain how decisions were reached, what information was considered, and whether the outcome made sense in context.

Designed for law firm leaders, MLROs, compliance professionals, and risk teams, this episode offers a practical and grounded discussion on how firms can integrate AI into AML processes in a way that is effective, proportionate, and defensible.

SRA | Compliance tips for solicitors regarding the use of AI and technology | Solicitors Regulation Authority

Read moreCollapse

Episode 16 - Hiring Trends in Compliance: Are firms really committed to compliance, or just reacting to pressure?

Wednesday, May 6, 2026 • Duration 17:43

Send us Fan Mail

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, they discuss how hiring decisions reflect a firm's operational priorities, investment in compliance, and response to regulatory pressures. The conversation highlights the divide between firms that proactively build compliance teams and those that react only under pressure.

Read moreCollapse

Episode 15 - Why AML Judgement Breaks Down in Practice (And What the SRA Sees When It Does)

Wednesday, April 22, 2026 • Duration 10:57

Send us Fan Mail

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 regulatory outcomes.

Michelle Clement (former SRA AML Regulatory Manager) focuses on where outcomes are truly determined in practice, at the point where risk is interpreted and judgement is applied.

Grounded in real-world environments, this episode explores:

how risk is interpreted under pressure
why consistency remains difficult across firms
where technically complete files fall short
what supports defensible decision-making

Designed for partners, MLROs, MLCOs and compliance professionals, this final instalment offers a clear view of what determines whether your AML approach stands up to scrutiny.

Read moreCollapse

Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)

Wednesday, April 8, 2026 • Duration 14:00

Send us Fan Mail

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 scrutiny.

Read moreCollapse

Episode 13 - Is This Breach Serious? How the SRA Actually Makes That Call

Wednesday, March 25, 2026 • Duration 15:21

Send us Fan Mail

In this episode of the AML Clinic Podcast, Michelle Clement explores how the SRA determines whether a breach is “serious” in practice.

Understanding how to evaluate the seriousness of breaches is essential for law firms. Many firms grasp the rules, but fewer truly understand how the SRA assesses seriousness. Knowing this can help you make defensible decisions and avoid unnecessary panic when issues arise.

Read moreCollapse

Episode 12- The AML Questions Law Firms Are Asking (Answered by a Former SRA AML Regulatory Manager)

Wednesday, March 11, 2026 • Duration 23:10

Send us Fan Mail

In this episode, the tables are turned as I’m interviewed by Pearl Moses, the Former Head of Risk and Compliance at the Law Society who came prepared with questions gathered from AML professionals across the legal sector.

We discuss the biggest AML mistakes many law firms make, what ''does it make sense” means in practice, and how firms can challenge factual inaccuracies or misinterpretations during SRA engagement.

We also explore what the SRA looks for when reviewing files, what the FCA's take over means for the legal sector today, and why firms should focus on building defensible AML frameworks that stand up to scrutiny.

Read moreCollapse

The AML Clinic Podcast – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

RSS feed quality and score

Publication history

Latest published episodes

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Apple Podcasts

Spotify

The AML Clinic Podcast – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

Buzzsprout1

Other8

LinkedIn1

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Buzzsprout1

Other8

LinkedIn1

Apple Podcasts

Spotify