In this special hour-long episode, I’m joined by someone who’s not only my yoga teacher, but also a former City lawyer with first-hand experience of financial crime and its consequences. Claire pulls back the curtain on the world of AML (Anti-Money Laundering), compliance, and regulation — and trust me, it's anything but dry.We explore:Why AML checks actually matter beyond the tick-boxWhat it’s really like inside the FCA when major fines are handed downThe most shocking case of financial crime Claire ever encounteredHow to genuinely "know your client" – and why it could make all the differenceThe evolving tactics used to target clients todayAnd yes… we share a few laughs along the way!This is a must-listen episode that will shift how you view AML – and might even make it (dare we say it?) interesting.

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