This award recognises the importance of compliance working effectively with the business. Have you broken down siloes within your organisation in order to realise an essential compliance project? Have you overseen a multifunctional team coordinating the implementation of new technology, systems, processes or policies across your business?
ICA is committed to developing and supporting the global community of compliance professionals, and key features of that community include cooperation, knowledge exchange, the development of open relationships with colleagues, and the sharing of best practice in our collective efforts to raise standards of compliance and successfully counter financial crime. This award celebrates the collaborative efforts of those who have worked across boundaries to further the cause of compliance.
What our judges are looking for
Our judges will be looking for detailed evidence to support your application. This can be in the form of new practices, data, explanations around what wasn’t working and what you’ve changed, drivers for change, the effectiveness of the change. Testimonials from clients, colleagues, and senior management would help support this submission. For guidance, we would be expecting anything from 500-1000 words. You should also be mindful of the judging criteria which can be found below.