Show Notes
Send us Fan Mail 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-ma...
More from The AML Clinic Podcast
Send us Fan Mail Client accounts are one of the legal sector’s most significant money laundering risks. In this episode, Michelle is joined by Dr Katie Benson, Senior Lecturer in Criminology at the University of Manchester, whose research on client account misuse is some of the most practically relevant academic work available to the legal sector. Together they explore how facilitation happens, what opportunity structures reveal about where the real vulnerabilities sit, and what t...
Send us Fan Mail In this episode, Michelle Clement speaks with Nick Dale, Director of Intelligence and Prevention at Stop the Traffik, about how data, financial intelligence and pattern recognition can help expose trafficking and exploitation networks. He explains how seemingly insignificant pieces of information become significant when viewed in context and why the quality of a suspicious activity report can make a real difference. For compliance professionals, this conversation ...
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 te...
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.
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 ho...