Compliance Team of the Year - Financial Services
Compliance Team of the Year - Non-Financial services
SME Compliance Team of the Year
Financial Crime Prevention Team of the Year (NEW)
Compliance Leader of the Year
Financial Crime Prevention Leader of the Year
Compliance Consultancy Firm of the Year
Technology Partner of the Year
Innovation in Financial Crime Prevention (NEW)
Training Initiative of the Year
ESG Initiative of the Year
Small Compliance Team of the Year (<5 team members)
Innovation in Regulatory Compliance (NEW)
Cyber Risk Initiative of the Year (NEW)
Fintech and Payments Compliance Award (NEW)
AML Initiative of the Year (NEW)
Multi-Stakeholder Collaboration Award (NEW)
Compliance Influencer of the Year (NEW)
