4AMLD: List of High Risk Third Countries and the “Bad Tax List”
16 February, 2017
The EU’s List of High Risk Third Countries
15 December, 2016
PART II – What is the 5th Anti-Money Laundering Directive?
13 December, 2016
What is the 5th Anti-Money Laundering Directive?
5 December, 2016
In 15 Minutes or Less – My New Podcast Series
28 November, 2016
Need It, Got It
17 November, 2016
The Take 5 Campaign
21 September, 2016
European Parliament Survey: People’s Priorities for Europe
9 September, 2016
UK’s Proceeds of Crime Act 2002 (“POCA”) and Criminal Asset Confiscation
7 September, 2016
Rejected and Exited Relationships
26 August, 2016
4AMLD Part 2: AML and Tax Lists (“The Lists”)
14 July, 2016
Wait, how many copies of my passport do you need?
12 July, 2016
Undertaking Business with Iran
27 May, 2016
Briefing: London Anti-Corruption Summit, 12 May 2016
27 May, 2016
De-risking: More than just AML
26 May, 2016
Samantha Sheen is the ACAMS AML Director for Europe
Samantha Sheen is an anti-financial crime risk professional who joined ACAMS in 2016 as its AML Director for Europe. Samantha has worked in both the public and private sectors on a variety of anti-financial crime projects and activities.
Samantha’s career has afforded her opportunity to work with global financial institutions and regulators from different jurisdictions. She holds a variety of qualifications including CAMS, and a master’s degree in business, specialising in risk management.