The AML Clinic Podcast

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Michelle Clement

8 episodes

2 weeks ago

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 betw...

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Episodes (8/8)

The AML Clinic Podcast

Red Tape or Reform? Proposed changes to the Money Laundering Regulations

4 weeks ago

30 minutes

The AML Clinic Podcast

Balancing Risk, Resources and Tech in Law Firms

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 pr...

1 month ago

27 minutes

The AML Clinic Podcast

Navigating the Proceeds of Crime Act - A practical case study (part 1)

In this episode of the AML Clinic podcast, host Michelle Clement and guest Alison Matthews delve into a case study involving a conveyancing matter and the application of the Proceeds of Crime Act (POCA). They discuss the importance of verifying the source of funds, the challenges of anti-money laundering compliance, and the role of the Money Laundering Reporting Officer (MLRO). The conversation also covers the concept of criminal property, the Spanish bullfighter exception, and the balance be...

1 month ago

23 minutes

The AML Clinic Podcast

Navigating the Proceeds of Crime Act - A practical case study (part 2)

1 month ago

21 minutes

The AML Clinic Podcast

The Legal Laundromat: Vulnerabilities in Law Firms

In this episode of the AML Clinic, Michelle Clement and Graham Mackenzie discuss the critical issue of money laundering in law firms. They explore the vulnerabilities within legal services, particularly in conveyancing, the role of trust and company service providers (TCSPs), and the implications of tax advice. The conversation also addresses the risks associated with probate and busts the myth that firms without client accounts are not at risk of being used for money laundering. The episode ...

1 month ago

32 minutes

The AML Clinic Podcast

How not to conduct source of funds checks - A Cautionary Tale from the SDT

In this episode of The ANL Clinic, we dive into one of the most critical and often misunderstood areas of financial crime prevention: the difference between source of funds and source of wealth. We explore a real Solicitor Disciplinary Tribunal case involving a politically exposed person, a £1.1 million transaction and a £1.9million transaction, and serious gaps in due diligence. Key takeaways: Why distinguishing source of funds vs source of wealth mattersThe risks of relying on third-p...

1 month ago

27 minutes

The AML Clinic Podcast

When the SRA AML inspector calls – a high street firm’s story

In this episode of the AML Clinic podcast, host Michelle Clement interviews Christopher Christou, a solicitor who shares his experiences with SRA AML inspections. The conversation covers the emotional journey of receiving an inspection notice, the preparation involved, and the importance of compliance in law firms. Christopher discusses the challenges of running a small firm, the role of technology in compliance, and the need for a culture of compliance within teams. The episode concludes wit...

1 month ago

27 minutes

The AML Clinic Podcast

The AML Clinic podcast Teaser

"Coming this November… step inside the high‑stakes world of Anti‑Money Laundering in the legal profession. Expect sharp insights, expert voices, and a glimpse into the hidden networks shaping the future of compliance. Whether you’re an industry professional or simply intrigued by AML, this teaser sets the stage for a podcast that will challenge, inform, and inspire. The countdown begins. The AML Clinic podcast launches at the end of November 2025.

1 month ago