Michelle Clement
Michelle Clement is a former SRA AML Regulatory Manager with more than 15 years’ experience in regulated sectors. During her time at the SRA, she carried out hundreds of anti money laundering and sanctions inspections across firms of all sizes and drafted key pieces of SRA guidance, including the Client and Matter Risk Assessment Guidance and the Source of Funds and Source of Wealth Guidance, now used widely across the sector.
She is the founder of Michelle Clement AML Consultancy Ltd, an independent consultancy advising law firms on anti money laundering compliance. Her work draws directly on her regulatory background to help firms understand what the Regulations require and how they are applied and assessed in practice.
Michelle has spoken at national events including the Law Society's Economic Crime Conference, and hosts The AML Clinic Podcast, where she discusses practical AML compliance challenges facing the legal sector with guests from across the profession. She also co-directs a Community Interest Company focused on early intervention for young people.