EPISODE · Apr 8, 2026 · 14 MIN
Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)
from The AML Clinic Podcast · host Michelle Clement
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.
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Episode 14 - What the SRA Actually Looks for in Your Files (And Why Most Firms Get It Wrong)
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This episode was published on April 8, 2026.
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