This award recognises the work of an outstanding compliance influencer who has successfully promoted the value and importance of compliance within their organisation and/or to the wider industry. This is an individual that helps to shape and drive the compliance conversation, either through their public speaking, campaigning, mentoring, writing, social media activities or pro bono work.
The recipient of this award could be an individual working within an organisation who demonstrates a wider passion to compliance outside of their day job. Or this might be somebody who works within the wider community either as a service provider or thought leader, who shares best practice within their network with the intention to improve standards across the sector. Judges will be looking for a passionate individual that can evidence outcomes and impact achieved as a result of their work.
- This category is open to all stakeholders working in the field of compliance and financial crime prevention.
- Entries can be submitted directly by the compliance influencer – or by a colleague, stakeholder or manager as relevant.
- Entries must demonstrate evidence from the last 6-12 months, up to the awards entry deadline.
- We welcome entries recognising individuals working for businesses within Europe.