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
Cyber Risk Initiative of the Year (NEW)
Fintech and Payments Compliance Award (NEW)
Innovation in Regulatory Compliance (NEW)
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)
AML Initiative of the Year (NEW)
Multi-Stakeholder Collaboration Award (NEW)
Talent & Recognition
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
