2023 Winners
Click on the tabs below to reveal the winners per category.
- Best Supported New Product Launch in Financial Services
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WINNER: Monzo Bank - Compliance support launching Monzo Flex
Finalists:
OneStep Financial - Regulated Digital Fiat Cash Proposition - Business Partner of the Year
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WINNER: S&P Global - Driving a culture of compliance through a $140 billion merger
Finalists:
Rizq Financial Technologies Limited - Corporate and Regulatory Affairs & DPO
The Phoenix Group - Group Risk - Conduct & Compliance Strategic Partnership Oversight Team - Compliance Consultancy Firm of the Year
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WINNER: KPMG LLP - LSEG FinCrime Transformation
Finalists:
Compliancy Services - Supporting an investment manager's adapting and evolving compliance needs post-Brexit
DWF LLP - Regulatory Consulting
Fscom
IQ-EQ - Frog Capital Limited (“Frog Capital” or “The Firm”) - Compliance and AML Audit Project
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
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WINNER: Matthew Dalby, Director, Data Compliance and Assurance - BT
Finalists:
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
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
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WINNER: Legal & General Retail - Conduct Risk and Compliance Team
Finalists:
Amigo Loans PLC - Compliance Team
IFX Payments - 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
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WINNER: Metropolitan Gaming - Compliance Team
Finalists:
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
Quanta Consultancy Services - Quanta’s Contracts & Compliance Team
Zellis Compliance Team - Program GRACE - ESG Initiative of the Year
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WINNER: Tenet Compliance Services - ESG Compass
Finalists:
APS Bank - Social loans
CoSteer - Interconnecting governance, culture and performance
ESG Accord - Accord Initiative Framework
Fintel - Better Outcomes Plan
McLarens - ESG and Business Prosperity
Themis - Tackling the Illegal Wildlife Trade - Financial Toolkit
UK Finance - Women in Sanctions
Vodafone Group - The IWT Threat Profile - External Advisor of the Year
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WINNER: Vicky Pearce, Founder and Managing Director - B-Compliant
Finalists:
Geraldine Lawlor, Global Head of Financial Crime - KPMG LLP - Financial Crime Leader of the Year
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WINNER: Sarah-Jayne Van Greune, Chief Operations & Risk Officer - Payen
Finalists:
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
Tony Brown, Head of Compliance and MLRO - IFX Payments - Financial Crime Team of the Year
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WINNER: Barclays UK - Mules Prevention Team
Finalists:
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
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WINNER: NatWest Group - Fight FinCrime Forum
Finalists:
Lucinity and SEON - Unlocking synergies in AML compliance and fraud prevention - Outstanding Contribution Award
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WINNER: Brian Dilley, Group Director Economic Crime Prevention - Lloyds Banking Group
Finalists:
Anila Haleem, Sanctions Policy Manager - UK Finance
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
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WINNER: Jesse Soria, Senior Product Risk Manager - Vodafone
Finalists:
Abbey Lister, Capability Consultant, Financial Crime Learning and Capability - 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
Nirmaljit Kaur, EY Global Compliance Deputy - EY Global
Lena Kisselbach, International Manager Regulatory and Governance - Domestic & General Insurance Europe AG
Pedro Vargas, Control and Compliance Manager - British Council
Ramsay Weir, Subject Matter Expertise - Efficient Frontiers International
Sabrina Sandhu, Intelligence Officer and Anti-Money Laundering & Counter Terrorist Financing Lead - The Insolvency Service
Saira Maniar, Treasury Sanctions and Compliance Manager - Save the Children International - Small Compliance Team of the Year - Financial Services
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WINNER: Hamilton Court FX - Streamlining of compliance processes through proactivity
Finalists:
Assure Hedge UK - Assure Hedge A-Team
BTIG - Compliance Team
Deko - Small Compliance Team of the Year
GB Bank - New Bank Mobilisation
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
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WINNER: Homes England - Legal and Regulatory Compliance
Finalists:
Estoril Sol Digital - AFLC Department
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
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WINNER: Sumsub - Sumsub & Kriptomat Long-Term Partnership
Finalists:
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 - Trailblazer of the Year
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WINNER: Anila Haleem, Sanctions Policy Manager - UK Finance
Finalists:
BT- BT Data Legal Compliance and Assurance
Dialectica - Compliance Team at Dialectica, an Information Services company
Che Sidanius, Global Head of Financial Crime and Industry Affairs - Global Coalition to Fight Financial Crime
Lukavac Cement - Setting Compliance Standards for Industries in the Balkan Countries
Karl Dines, Head of Business Consultancy - SimplyBiz - Training Initiative of the Year
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WINNER: Unilever - Integrity Matters
Finalists:
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
Vodafone Group - AML Shields