EPISODE · Mar 25, 2026 · 15 MIN
Episode 13 - Is This Breach Serious? How the SRA Actually Makes That Call
from The AML Clinic Podcast · host Michelle Clement
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.
What this episode covers
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.
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Episode 13 - Is This Breach Serious? How the SRA Actually Makes That Call
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