Global Expert in Sanctions and Financial Crime Prevention
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ACAMSAssociated BrandJustine Walker is a Global Expert in Sanctions and Financial Crime Prevention, ranked #4 in Law & Legal (Compliance, Ethics & Governance) (Top 2%).
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Justine Walker is a globally recognized expert in sanctions, anti-money laundering (AML), and financial crimes, currently serving as the Global Head of AML/Financial Crimes & Thought Leadership at ACAMS. With a career spanning government, regulatory, and private sectors, she has held key positions at the UK’s Financial Conduct Authority, HM Treasury, and the United Nations Office on Drugs and Crime. Justine is a prolific contributor to media publications, a frequent speaker at international forums, and the host of the ACAMS Sanctions Space podcast. Her work focuses on financial crime prevention, sanctions policy, and counterterrorism financing, with a strong emphasis on global compliance and risk management. She holds a Ph.D. from the University of St. Andrews and an M.Sc. from the University of Edinburgh.
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