EPISODE · Dec 8, 2025 · 27 MIN
Episode 6 - Balancing Risk, Resources and Tech in Law Firms
from The AML Clinic Podcast · host Michelle Clement
Send us Fan MailIn 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 practices.Links referencedSRA annual report -solicitors-regulation-authority-limited-financial-statements-2024.pdfSRA training checklist - aml-training-checklist.pdfSRA | Sole practitioners' and small firms' use of technology and innovation | Solicitors Regulation AuthoritySee Customer due diligence section - SRA | Compliance with the regulations and preventing money laundering Q&A | Solicitors Regulation Authority
What this episode covers
Send us Fan Mail 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 m...
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Episode 6 - Balancing Risk, Resources and Tech in Law Firms
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