Insights from recent episode analysis
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Platform Reach
Insights are generated by CastFox AI using publicly available data, episode content, and proprietary models.
Total monthly reach
Estimated from 1 chart position in 1 market.
By chart position
- 🇦🇺AU · Government#5630K to 100K
- Per-Episode Audience
Est. listeners per new episode within ~30 days
15K to 50K🎙 ~2x weekly·14 episodes·Last published today - Monthly Reach
Unique listeners across all episodes (30 days)
30K to 100K🇦🇺100% - Active Followers
Loyal subscribers who consistently listen
12K to 40K
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* Data sourced directly from platform APIs and aggregated hourly across all major podcast directories.
On the show
Recent episodes
Episode 17 - AI, AML and Regulatory Defensibility
May 20, 2026
26m 32s
Episode 16 - Hiring Trends in Compliance: Are firms really committed to compliance, or just reacting to pressure?
May 6, 2026
17m 43s
Episode 15 - Why AML Judgement Breaks Down in Practice (And What the SRA Sees When It Does)
Apr 22, 2026
10m 57s
Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)
Apr 8, 2026
14m 00s
Episode 13: Is This Breach Serious? How the SRA Actually Makes That Call
Mar 25, 2026
15m 21s
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| Date | Episode | Description | Length | ||||||
|---|---|---|---|---|---|---|---|---|---|
| 5/20/26 |  Episode 17 - AI, AML and Regulatory Defensibility | 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... | 26m 32s | ||||||
| 5/6/26 |  Episode 16 - Hiring Trends in Compliance: Are firms really committed to compliance, or just reacting to pressure? | 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 ... | 17m 43s | ||||||
| 4/22/26 |  Episode 15 - Why AML Judgement Breaks Down in Practice (And What the SRA Sees When It Does) | 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 ... | 10m 57s | ||||||
| 4/8/26 |  Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong) | 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. | 14m 00s | ||||||
| 3/25/26 |  Episode 13: Is This Breach Serious? How the SRA Actually Makes That Call | 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. | 15m 21s | ||||||
| 3/11/26 |  Episode 12- The AML Questions Law Firms Are Asking (Answered by a Former SRA AML Regulatory Manager) | 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 ta... | 23m 10s | ||||||
| 2/26/26 |  Episode 11 - Navigating Offshore Jurisdictions: Offshore Isn’t the Risk. Assumptions Are | In this episode of the AML Clinic podcast, host Michelle Clement engages with Colin Solomon, a senior specialist in offshore financial services, to explore the complexities surrounding offshore jurisdictions and their associated AML risks. The conversation delves into why offshore entities are deemed inherently risky, emphasising the need for a nuanced understanding of risk that transcends simplistic categorisations. Solomon argues that while there are bad actors in offshore jurisdictio... | 39m 26s | ||||||
| 2/11/26 |  Episode 10: FCA-Ready- Practical AML Lessons for Law Firms from the Banking World | What would it mean for law firms if AML supervision shifted from the SRA to the FCA? And what can the legal sector learn from financial services right now? In this episode of The AML Clinic Podcast, Michelle is joined by Chantelle Obatolu, Financial Crime Specialist and Assistant Vice President in AML at Sumitomo Mitsui Banking Corporation. With extensive experience across global banks and consulting firms, Chantelle shares practical insight into how the FCA approaches AML supervision in prac... | 16m 43s | ||||||
| 1/28/26 |  Episode 9 - A Case Study on Onboarding Corporate Clients | In this episode of the AML Clinic podcast, host Michelle Clement and guest Ray Blake delve into the complexities of onboarding a corporate client within the framework of anti-money laundering (AML) compliance. They explore the critical distinctions between identifying and verifying corporate clients, the role of Special Purpose Vehicles (SPVs), and the importance of understanding ownership structures. The conversation highlights the red flags associated with SPVs, the limitations of relying s... | 36m 29s | ||||||
| 1/14/26 |  Episode 8: Why Compliance Systems Fail - with Christian Hunt | In this episode of The AML Clinic Podcast, Michelle Clement speaks with Christian Hunt, author of Human Risk, about why compliance failures in law firms are rarely caused by bad individuals and are more often the result of poorly designed systems. They explore how behavioural science can improve AML and compliance outcomes, why traditional approaches like policies and training often fail, and how firms can better engage legal professionals in day-to-day compliance decision-making. A practical... | 43m 11s | ||||||
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| 12/16/25 | Episode 7 - Red Tape or Reform: Proposed changes to the Money Laundering Regulations | 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... | 30m 28s | ||||||
| 12/8/25 |  Episode 6 - 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... | 27m 44s | ||||||
| 12/1/25 |  Episode 5 - Navigating the Proceeds of Crime Act: A practical case study (part 2) | 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... | 21m 10s | ||||||
| 12/1/25 |  Episode 4 - 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... | 23m 50s | ||||||
| 11/24/25 |  Episode 3 - 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... | 27m 24s | ||||||
| 11/24/25 | Episode 2 - 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... | 27m 58s | ||||||
| 11/24/25 | Episode 1 - 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 ... | 32m 37s | ||||||
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Chart Positions
1 placement across 1 market.
Chart Positions
1 placement across 1 market.