Governance, Risk and Compliance

Compliance Team of the Year - Financial Services
Compliance Team of the Year - Non-Financial services
SME Compliance Team of the Year
Compliance Leader of the Year
ESG Initiative of the Year
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Cyber Risk Initiative of the Year (NEW)
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Fintech and Payments Compliance Award (NEW)
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Innovation in Regulatory Compliance (NEW)
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Small Compliance Team of the Year (<5 team members)

Financial Crime Prevention

Financial Crime Prevention Team of the Year (NEW)
Financial Crime Prevention Leader of the Year
Innovation in Financial Crime Prevention (NEW)
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AML Initiative of the Year (NEW)
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MLRO of the Year (NEW)
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Multi-Stakeholder Collaboration Award (NEW)

Talent & Recognition

Rising Star ​Award
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Compliance Influencer of the Year (NEW)

Innovation and Partnerships

Compliance Consultancy Firm of the Year
Technology Partner of the Year
Training Initiative of the Year

To find out more

For information about the awards, nominations and how to attend, contact delegate@int-comp.org.