Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
US Dollar
  • Chinese Yuan
  • US Dollar
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
      • Best Practice Guide: The Path to Perpetual KYC
    • Community
      • Career Center
      • Forums
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • For Organizations
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Join ACAMS
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Us
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Get Certified
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertification

    CAMS Recertification

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Attend an Event

    Conferences

    ACAMS LATAM , Jun 28 - Jun 30
    ACAMS AML Risk Management
    & Securities Summit , Jun 29
    ACAMS Japan , Sep 7 - Sep 8
    View All Upcoming Conferences

    Seminars / Symposia

    ACAMS AML & Anti-Financial Crime Symposium - Shanghai
    Jul 14
    ACAMS 자금세탁방지 및 금융범죄예방 심포지엄 – 서울
    Seoul, Nov 2
    View All Upcoming Seminars

    Chapter Events

    ACAMS Japan Chapter Virtual Event: Initiatives and Responses to Russian Sanctions
    Jun 28
    ACAMS Luxembourg Chapter: Dormant/Inactive Accounts, Insurance Policies and Safe-Boxes
    Jul 5
    台灣反洗錢推廣協會及公認反洗師協會台灣分會線上活動: 公私協力-防制洗錢資訊分享的國際實踐
    Jul 5
    Find Your Chapter Event
    Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML Foundations
    Anti-Bribery and Corruption
    AML Foundations for FinTech
    KYC Foundations
    Sanctions Compliance Foundations
    Transaction Monitoring Foundations

    View All Certificates
    Free Social Impact Certificates

    Fighting Modern Slavery and Human Trafficking Part 1

    Fighting Modern Slavery and Human Trafficking Part 2 - U.S. Sex and Exploitation Cases

    Ending Illegal Wildlife Trade - A Comprehensive Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)
    Jul 6
    Understanding the Implications of ISO 20022 on Sanctions Screening
    Jul 7
    Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit
    Jul 12
    View All Upcoming Webinars
    Premium Webinar Subscription
    Learn More
    • Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    ACAMS Publications

    ACAMS Today
    Moneylaundering.com
    Subscribe to Moneylaundering.com

     

    ACAMS Insights

    Learn More

     

    The ACAMS Sanctions Space

    Learn More

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers
    Best Practice Guide: The Path to Perpetual KYC

    Community

    Career Center
    Forums
    ACAMS Scholarships
    Your Stories

    AFC Listings

    Learn more about 
    organizations serving
    the AFC Community 

    View Listings
    • Publications
      • ACAMS Today
      • ACAMS Money Laundering
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
      • Best Practice Guide: The Path to Perpetual KYC
    • Community
      • Career Center
      • Forums
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • For Organizations
    ACAMS Enterprise Membership

    Tools to train and track your team's progress

    Learn More
    ACAMS Risk Assessment

    A standardized solution to assess money laundering risk

    Request a Demo
    AML General Awareness

    e-learning tool on basic AML principles for employees of regulated entities

    Learn More
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Join ACAMS
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 60 chapters across 40+ countries & regions. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Justine Walker

Dr. Justine
Walker

Global Head - Sanctions, Compliance and Risk
ACAMS

Until December 2019 Justine was the Director of Sanctions Policy at UK Finance. The former chair of the European Banking Federation Sanctions Expert Group, a position she held from 2015 until December 2019, Justine has held specialist policy positions in the United Kingdom at the Financial Services Authority and the Treasury’s Counter Terrorist and Proliferation Financing Branch. She has further acted as an International Monetary Fund advisor on the Nigerian anti-money laundering and counter-terrorist financing capacity building program. Formerly based in Central Asia with the United Nations, she has also worked on programs surrounding weapons and drug trafficking, corruption and terrorist financing, and has served as a national expert on the financing of weapons of mass destruction matters.

Justine has extensive experience of working with foreign governments, international bodies and financial institutions on cross border sanctions matters. This includes acting as an independent expert to the UN and other bodies on the promotion of payment channels in support of permissible international humanitarian activity within sanctioned and fragile jurisdictions, particularly Syria. On behalf of the Alliance for Financial Inclusion and under the auspices of the German G20 Presidency, she prepared the special report on access to finance for forcibly displaced persons.

Within ACAMS Justine is tasked with leading critical industry and public-sector relationships, including engagement with key international bodies and think tanks. She holds a Ph.D. from the University of St. Andrews and an M.Sc. from the University of Edinburgh.

LinkedIn Profile

ACAMS

About

  • About ACAMS
  • Careers
  • FAQs
  • External Event Accreditation
  • Partners
  • Affiliates
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • ACAMS Community

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies

Do not sell my personal data

©2022 ACAMS LLC. All Rights Reserved