Judges are selected from across the compliance and financial crime prevention communities for their expertise, neutrality and knowledge of the industry and its people. Judges contribute valuable time and effort to work through hundreds of entries, reviewing against strict criteria and attributing scores against a transparent system aimed at recognising and rewarding excellence.
Ambition/Spirit – The challenge and context within which the submission is set, with goals and targets whether qualitative or quantitative
Approach - The ways in which the submission surpassed expectations, demonstrating resilience, innovation and excellence.
Outcomes – The examples of real-life impact and achievements of the submission, with a vision for scalability and long-term benefits for the organisation and beyond.
Endorsement – The testimonial/s and recognition of peers, and the impact of the submission on the wider community.