Oversight of AML: Time to take notice
August 21, 2017

My 2017 European Conference ‘Top 5’ Takeaways
20 June, 2017

4 to 5AMLD – a summary table of the changes
20 June, 2017

Tax Havens, Offshore Finance Centres & Secrecy Jurisdictions
4 May, 2017

ESA: Proposed Guidance for PSPs
27 April, 2017

Crime in the Age of Technology – Europol’s Serious and Organised Crime Threat Assessment (“SOCTA”) 2017
25 April, 2017

De-Risking, Financial Inclusion: Importance of Local Initiatives
25 April, 2017

Sanctions and “Stripping” – A Continuing Risk?
24 April, 2017

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

UK’s New Criminal Finances Bill: More Changes to the Anti-Financial Crime Landscape
20 October, 2016

Politically Exposed Persons (“PEPs”) regime in the UK: Anticipatory Response to the 4AMLD
4 October, 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

Group of International Finance Centre Supervisors: Their Response to the Panama Papers
6 September, 2016

UK Select Committee & Countering Terrorism – Draft Report on Radicalisation
30 August, 2016

Rejected and Exited Relationships
26 August, 2016

4AMLD Part 4: Beneficial Ownership – Transparency – Trusts & Other Legal Arrangements
2 August, 2016

UK’s Financial Conduct Authority’s Report on RegTech Feedback: Babel Fish Required?
1 August, 2016

4AMLD Part 3: Virtual Currency Exchange Platforms, E-Wallet Providers and Pre-Paid Cards
20 July, 2016

UK Financial Conduct Authority (FCA) – Anti-Money Laundering Annual Report for 2015/16
20 July, 2016

4AMLD Part 2: AML and Tax Lists (“The Lists”)
14 July, 2016

4AMLD Part 1: Enhanced Due Diligence and High-Risk Third Countries
14 July, 2016

Wait, how many copies of my passport do you need?
12 July, 2016

Review of the Derisking Report Prepared for the Financial Conduct Authority (“FCA”)
8 July, 2016

Guernsey: An Off Shore Financial Centre’s Review of Anti-Financial Crime Training
14 June, 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.