Click on the tabs below to reveal the shortlisted projects and organisations per category.

Best Supported New Product Launch in Financial Services
Monzo Bank - Compliance support launching Monzo Flex
OneStep Financial - Regulated Digital Fiat Cash Proposition
Business Partner of the Year
Rizq Financial Technologies Limited - Corporate and Regulatory Affairs & DPO
S&P Global - Driving a culture of compliance through a $140 billion merger
The Phoenix Group - Group Risk - Conduct & Compliance Strategic Partnership Oversight Team
Compliance Consultancy Firm of the Year
Compliancy Services - Supporting an investment manager's adapting and evolving compliance needs post-Brexit
DWF LLP - Regulatory Consulting
IQ-EQ - 
Frog Capital Limited (“Frog Capital” or “The Firm”) - Compliance and AML Audit Project
KPMG LLP - LSEG FinCrime Transformation
KPMG LLP - Macquarie – Financial Crime Target Operating Model
Newgate, a subsidiary of Ocorian - Partnering with our clients to navigate regulatory changes
SimplyBiz Compliance Consultancy firm
Thistle Initiatives - Compliance Consultancy firm
Compliance Leader of the Year
Ana Clara Heeren, Chief Compliance Officer - Estoril Sol Digital
Andy Blacksell, Head of Compliance - UK Export Finance (UKEF)
Eugenie Casier, GRC Director - Clausematch
Jan Phillips, Head of Compliance - GB Bank
Matthew Dalby, Director, Data Compliance and Assurance -BT
Nina Evans, Compliance Officer -Optio Group
Paul Dyer, Chief Risk Officer -Amigo Loans
Rameet Randhawa, Compliance Specialist- Gibson, Dunn & Crutcher LLP 
Sally Clayton, Chief Risk Officer LGHF & L&G Retail Conduct Risk & Compliance Director - Legal & General Retail Risk
Sarah-Jayne Van Greune, Chief Operations & Risk Officer - Payen
Compliance Team of the Year - Financial Services
Amigo Loans PLC - Compliance Team
IFX Payments - Compliance Team
Legal & General Retail - Conduct Risk and Compliance Team
McLarens - UK & Ireland Compliance
Midmar Capital LLP - Midmar Compliance Team
Monzo Bank - Conduct Risk and Compliance Team
Ocorian - Partnering with our clients to navigate regulatory changes
SimplyBiz - Compliance Team
Stenn - Compliance Team
Vodafone - Launch of the EVO product
Compliance Team of the Year – Non Financial Services
BT - BT Data Legal Compliance and Assurance 
Dialectica -Compliance Team's Journey at an Information Services Company
Games Global - iGaming Compliance Champions
OTE - Hellenic Telecommunications Organization S.A - Compliance Unstoppable Team Spirit
Kyivstar - Ethics and Integrity matter during the war and even more than ever
Metropolitan Gaming - Compliance Team
Quanta Consultancy Services - Quanta’s Contracts & Compliance Team
Zellis Compliance Team - Program GRACE
ESG Initiative of the Year
APS Bank - Social loans
CoSteer - Interconnecting governance, culture and performance
ESG Accord - Accord Initiative Framework
Fintel - Better Outcomes Plan
McLarens - ESG and Business Prosperity
Tenet Compliance Services - ESG Compass
Themis - Tackling the Illegal Wildlife Trade - Financial Toolkit
UK Finance - Women in Sanctions
Vodafone Group - The IWT Threat Profile
External Advisor of the Year
Geraldine Lawlor, Global Head of Financial Crime - KPMG LLP
Vicky Pearce, Founder and Managing Director - B-Compliant 
Financial Crime Leader of the Year
Alvaro Roldan Prieto, Head of Transaction Monitoring L1 - Financial Crime Operations - Grupo Santander
Daniel Argent, Head of Financial Crime and MLRO - GB Bank
Edyta Ryżko, Fight FinCrime Community of Practice Leader - NatWest Group
Peter Long, Money Laundering Reporting Officer - Rizq Bank
Sarah-Jayne Van Greune, Chief Operations & Risk Officer - Payen
Tony Brown, Head of Compliance and MLRO - IFX Payments
Financial Crime Team of the Year
Barclays UK - Mules Prevention Team
ClearBank - Fighting Financial Crime: Achieving Better Together through Business-wide Collaboration
Lloyds Banking Group - Financial Crime Technologies Automated Portfolio Monitoring
Lloyd's of London - Financial Crime Advisory
NatWest - Financial Crime Academy
Novuna - Customer Due Diligence and Fraud Victim Process
Shell - T&S Compliance Financial Crime
Skipton Building Society - Be Safe Be Secure Financial Crime Awareness
Industry Partnership Award
Lucinity and SEON - Unlocking synergies in AML compliance and fraud prevention
NatWest Group - Fight FinCrime Forum
Outstanding Contribution Award
Anila Haleem, Sanctions Policy Manager - UK Finance
Brian Dilley, Group Director Economic Crime Prevention ​​​- Lloyds Banking Group
Francisco Mainez, Financial Crime and Regulatory Transformation SME - Lucinity
Jan Summers, Head of Regulatory Services - Somerset Bridge Group
Sarah Herbert, Risk & Compliance Director - Addleshaw Goddard LLP
Rising Star Award
Abbey Lister - NatWest FinCrime Learning and Capability 
Alistair Horn, Senior Analyst and Manager - Efficient Frontiers International 
Anila Haleem, Sanctions Policy Manager - UK Finance 
Georgia John, Risk and Compliance Operations Analyst - S&P Global 
Jesse Soria, Senior Product Risk Manager - Vodafone
Lena Kisselbach, International Manager Regulatory and Governance - Domestic & General Insurance Europe AG
Nirmaljit Kaur, EY Global Compliance Deputy - EY Global
Pedro Vargas, Control and Compliance Manager - British Council
Ramsay Weir, Subject Matter Expertise - Efficient Frontiers International
Sabrina Sandhu - The Insolvency Service
Saira Maniar, Treasury Sanctions and Compliance Manager - Save the Children International
Small Compliance Team of the Year - Financial Services
Assure Hedge UK  - Assure Hedge A-Team
BTIG - Compliance Team
Deko - Small Compliance Team of the Year ​​​
GB Bank - New Bank Mobilisation 
Hamilton Court FX - Streamlining of compliance processes through proactivity
Kriptomat - Regulatory White Knight: How Our Compliance Team is setting the standard in the industry 
Liberis - Building a compliance function
ManyPets - Risk and Compliance Team
Margetts Fund Management - Compliance Team
Wrights Recoveries UK - Ensuring the fair treatment of all customers is at the heart of our business ​
Small Compliance Team of the Year - Non Financial Services
Estoril Sol Digital - AFLC Department
Homes England - Legal and Regulatory Compliance 
Metropolitan Gaming - Compliance Team 
Mortimer Clarke Solicitors  - MCS Compliance Team 
Purple Technology s.r.o. - Compliance Team  
S&P Global Commodity Insights - Supporting the integration of a $140 billion merger
Sky - Compliance Product Team – defining and implementing automated privacy compliance solutions
Technology Partner of the Year
ComplyAdvantage - AML Transaction Monitoring
DILIGEX - Implementing KYCMATIC: Bridging Regulatory Compliance with Efficiency through an automated risk-based approach application at GREENTUBE
Ocorian - Ocorian (Newgate) and Panima Capital Management
PrimeSource LLP - Digital Compliance​​​​
Sumsub - Sumsub & Kriptomat Long-Term Partnership
Trailblazer of the Year
BT- BT Data Legal Compliance and Assurance
Dialectica - Compliance Team at Dialectica, an Information Services company
Global Coalition to Fight Financial Crime - Che Sidanius, Global Head of Financial Crime and Industry Affairs  
Lukavac Cement - Setting Compliance Standards for Industries in the Balkan Countries
SimplyBiz - Karl Dines, Head of Business Consultancy
UK Finance - Anila Haleem, Sanctions Policy Manager
Training Initiative of the Year
Eurobank - AML end-to-end (e2e) Learning Initiative
Choice Funeral Plans, from Funeral Partners - Funeral Plan Regulation - Training & Overcoming Fear​​​​
Santander UK - Economic Crime Academy
Themis - Anti-Slavery Digital Learning platform for the finance sector
Unilever - Integrity Matters
Vodafone Group - AML Shields