CONGRATULATIONS TO OUR FINALISTS!
Click on the tabs below to reveal the shortlisted teams and projects per category.
- AML Initiative of the Year
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- Estoril Sol Digital - Anti-Fraud Legal and Compliance Team
- NatWest Group PLC - AML/CTF/PF Mandatory Learning
- Northern Operating Services Pvt. Ltd - Going beyond Ordinary - Strengthening the Foundation
- Yapı Kredi - Automatization of Approval Process for Cash Deposit Transactions through AI
- Compliance Consultancy Firm of the Year
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- Advisory Services (Guernsey) Ltd - Support for a global investment firm
- B-Compliant - Working in partnership: From supporting cast to starring role
- Betsmart Consulting - Project Athena
- C&G Regulatory Solutions - First class compliance support
- Calathea Solutions Ltd - Developing AML Compliance Within The Accountancy Sector
- Control Risks VANTAGE - Delivering Third-Party Peace of Mind
- Cosegic - Successfully challenging FCA action
- DCM - DCM Taskforce - KYC & AML Managed Service
- Ocorian - Newgate Compliance partner with Sankofa Investment Partners to achieve full autonomy as a fund manager
- Square 4 Partners Limited - Building an Outcomes Monitoring Framework
- Compliance Influencer of the Year
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- Alexander Conrad Culley - C&G Regulatory Solutions
- Anila Haleem - UK Finance
- Anu Ratan - BNY Mellon
- Arun Chuhan - Tenet
- Baptiste Forestier - Money Laundering Techniques (newsletter) & The Laudromat (podcast)
- Bettina Palazzo - Palazzo Ethics Advisory
- Ches Trower - Ches Trower
- Christian Hunt - Human Risk
- Mitch Trehan - Allica Bank
- Nicolas Urien - DOJO Consulting Group
- Vera Cherepanova - Studio Etica
- William Bolivar - KYC Lookup
- Compliance Leader of the Year
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- Ana Newman, Sr Manager, Royalty Assurance & Enablement Team - ARM
- Cherilyn Owen, Global Head of Financial Crime Compliance Operations - Aviva Investors
- Elkhan Nasibov, Chief Compliance Officer and MLRO - Guavapay Limited
- Genevieve Coombes, Operations Manager - Talent Locker Ltd
- István Vegh-Sigurvinsson, Compliance Officer - Borealis Data Center
- Jon Childs, Head of Compliance and MLRO - FCE Bank PLC
- Linda Lundqvist, Chief Ethics and Compliance Officer - Nefco – The Nordic Green Bank
- Liz Tubb, Group General Counsel & Global Head of Regulatory Compliance - McLarens Loss Adjusters
- Martin Kisby, Director of Risk & Compliance - Lenvi
- Sarah-Jayne van Greune, Chief Operating and Risk Officer - Payen
- Susana Sierra, CEO - BH Compliance
- Vivianne Gordon-Pullar, SAP Group Chief Compliance Officer - SAP
- Compliance Team of the Year - Financial Services
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- Admiral Money - Admiral Money Compliance Team
- Ageas UK - Creating Strategic Partnerships through empowerment and value-add Compliance Services across the Ageas Insurance
- Aioi Nissay Dowa Insurance UK Limited - Risk and Compliance team
- Flutterwave - Flutterwave Global Compliance Team
- Lenvi - Lenvi Compliance Services
- Liberis - Embedding compliance into embedded finance
- McLarens Loss Adjuster - McLarens European Compliance Team
- Newcastle Building Society - Compliance Team
- Vodafone Egypt - Anti-Money Laundering Compliance Team
- Yapı Kredi - YKB AFC Team
- Compliance Team of the Year – Non Financial Services
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- Ambassadeurs Group - Compliance Team of the Year (NFS)
- BT Group - BT Data Legal, Compliance & Assurance Team
- Dialectica - Compliance Team in Information Services Industry
- e& formerly known as Etisalat - e& Group Ethics and Compliance TOY Submission
- HM Revenue & Customs - Trailblazing with the MSB specialist team
- SAP - SAP Office of Ethics and Compliance
- TLT LLP - TLT Risk and Compliance team
- Utilita Energy Limited - Domestic Sales Compliance, putting the customer first.
- Vattenfall Vindkraft A/S - Offshore Wind Compliance Program Europe
- YouGov plc - Compliance Team
- Cyber Risk Initiative of the Year
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- Accedia JSC - Accedia Cyber Resilience Program
- MAET - Cyber Awareness - Innovative and Collaborative solutions
- ESG Initiative of the Year
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- Accedia JSC - Accedia Green Community
- BH Compliance - G-Metrix
- ESG Accord Ltd - Accord Initiative
- JPMORGAN - ESG Investment Compliance
- McLarens Global - Integrating ESG for prosperity and sustainability
- Sqope Intelligence - ESG Reputational Assessment
- UK Finance - Women in Sanctions Forum UK Finance
- Financial Crime Prevention Leader of the Year
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- Cherilyn Owen, Global Head of Financial Crime Compliance Operations - Aviva Investors
- Dejan Davidovic, Chief Operating and Integrity Officer - Kriptomat
- Edyta Ryżko, Lead of Fight FinCrime Community of Practice - NatWest Group
- Hany Razi, Global Vice President Fraud & AML - Paysafe
- Jessica Cath, Head of Financial Crime - Thistle Initiatives
- Nadia O'Shaughnessy, Head of Insight - Themis
- Sarah-Jayne van Greune, Chief Operating and Risk Officer - Payen
- Silvija Krupena, Head of Financial Crime - RedCompass Labs
- Stephen Adams, Fraud Manager - Confused.com
- Financial Crime Prevention Team of the Year
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- Aviva Investors - One Aviva Financial Crime Prevention - Financial Crime Compliance Operations Team
- Banking Circle - Banking Circle Business AML Team: Cohesively, regulatory, scalable and tech backed team build
- European Bank for Reconstruction and Development - Office of the Chief Compliance Officer
- IQUW Syndicate Management Ltd - IQUW Financial Crime Team
- NatWest Group - Fight FinCrime Community of Practice
- NatWest Group - Financial Crime Learning & capability Team
- Northern Operating Services Pvt. Ltd. - Elevate, Excel, Exceed: Constructing a Center of Excellence for AML
- Revolut Ltd - APP Scam Warnings — breaking the spell of the scammer
- Schroder Investment Management Limited - Centralisation and stabilisation of due diligence activities to better support the wider Financial Crime Framework
- Yapı Kredi - YKB AFC Team
- Fintech and Payments Compliance Award
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- CoinsPaid - Development of automated real-time risk assessment system
- Elucidate - Real-time Payment Risk Scoring
- Liberis - Small doesn't mean less
- Tenet - Balancing Fintech Growth: A Strategic Approach to Regulatory Risk, Compliance Cost Management, and Expert Guidance
- The Benefit Company - Compliance Best Practice - Fintech & Payments
- Innovation in Financial Crime Prevention
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- Banking Circle SA - Business AML program – Empowering the AML Value Chain with AI and ML Tools
- Lloyds - Economic Crime Prevention as a Service
- Lucinity - Luci – Transforming Financial Crime Prevention from Hours to Minutes
- Monzo Bank Limited & Risk Alert 247 Ltd - Using Risk Alert 247 Data to Stop Financial Crime at the Door
- Paysafe - Cloud Native AI Solutions
- St. James's Place Wealth Management - Automation of the Client Risk Assessment
- Sumsub - Sumsub - Powering a people-friendly digital future
- Yapı Kredi - Automatization of Approval Process for Cash Deposit Transactions through AI
- Innovation in Regulatory Compliance
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- Ageas UK - Governor: Empowering You to Manage Regulatory Compliance with Ease and Confidence
- Ai Compliance - Digitised compliance monitoring platform and regulatory library
- CCI Credit Management Ltd - International Credit Exchange
- Eurobank SA in collaboration with Deloitte Netherlands-Greece - RegMiner -The digital platform to enable the regulatory adherence vision
- Experian UKI - Using agile methodology and technology to transform our approach to compliance assurance
- HM Revenue & Customs - MSB Specialist team
- IFX Payments - Changing the face of regulatory compliance: How we embedded compliance into our company culture.
- J.P. Morgan - Fusion Compliance Platform
- Legal & General Home Finance Limited - Payment Term Lifetime Mortgage
- Lucinity - Project Aurora– Combatting Cross-Border Money Laundering
- Multi-Stakeholder Collaboration Award
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- Confused.com - Confused.com
- FINTRAIL - FinTech FinCrime Exchange (FFE)
- Homes England - Functional Standards
- Liberis - Embedding compliance into embedded finance
- LSEG Risk-Intelligence (former Refinitiv) - Follow the Money: How understanding financial flows can help fight modern day slavery and human trafficking
- Monzo Bank Limited & Risk Alert 247 Ltd - Monzo & Risk Alert 247: Targeting Financial Crime in the Business Bank
- Morrison Foerster - Industry Sanctions Training for HM Government: A Public-Private Collaboration
- UK Finance - Women in Sanctions Forum UK Finance
- Vodafone Egypt - Proactive Strategies for Managing Dynamic Regulatory Changes
- Rising Star Award
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- Alasdair Fraser - Mettle & NatWest Boxed
- Caitlyn Winsor-Gray - Aviva Investors
- Duygu Beyazo İpek - NSN Law Firm
- Evgenii Afanasev - Noventiq
- Jamie-Leigh Cahill - TLT LLP
- Jason Sepala - Ageas UK
- Joel Bailey - Thistle Initiatives
- Lisa Lacey - Lisa Lacey - Aviva Investors
- Ray Nasrullah - Unlimit
- Samantha Holloway - Legal & General
- Susanne Gardner - Aviva Investors
- Zena Smyth - Aviva Investors
- Small Compliance Team of the Year (<5 team members) – Financial Services
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- Admiral Money - Admiral Money Compliance Team
- Acquarius Trust Company Limited - Compliance: the Acquarius Way
- Bridgepoint - Bridgepoint's Compliance Pioneers: Small Team, Big Impact
- Buckinghamshire Building Society - Risk and Compliance team
- Council of Europe Development Bank (CEB) - Project 'Total Revamp': Upgrading and modernizing Compliance Policies of the Council of Europe Development Bank, the social Bank in Europe
- Habib Bank Zurich (Hong Kong) Limited, A Restricted Licence Bank - Compliance as a Growth Partner: Efficiency for Impactful Evolution
- Kriptomat - Kriptomat - Regulatory "white knight"
- Liberis - Small doesn't mean less
- M T Finance - Assess, Analyse, Evaluate, Report & Support - Recapitalisation of the Business to support Lending Growth in the Business
- Nefco - The Nordic Green Bank – Nefco Ethics and Compliance Unit
- Wrights Recoveries UK - Wrights Recoveries UK Compliance Team
- Small Compliance Team of the Year (<5 team members) - Non Financial Services
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- Czarnikow Group Limited - Small Team, Big Impact: London-Based Team's Journey to Global Compliance Excellence
- Galp Energia - Compliance
- Homes England - Legal and Regulatory Compliance Team
- Quanta Consultancy Services - Quanta’s Contracts & Compliance Team
- SOCAR Midstream Operations LLC - Compliance Crusaders: Celebrating Excellence in Small Team
- Utilita Energy Ltd - Business Compliance - Building Trust
- Yunex Traffic - Yunex Traffic Compliance team
- SME Compliance Team of the Year
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- Aura Life Ltd - Compliance Team
- East Anglian Financial Planning - Adherence to Consumer Duty
- M T Finance - Assess, Analyse, Evaluate, Report & Support - Recapitalisation of the Business to support Lending Growth in the Business
- Wrights Recoveries UK - Wrights Recoveries UK Compliance Team
- Technology Partner of the Year
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- ABSA and SymphonyAI - ABSA's Breakthrough Collaboration with SymphonyAI in AI-driven risk management
- AI & Partners B.V. - EU AI Act Regulatory Compliance
- Arctic Intelligence - Risk Assessment Platform - Digitise and Automate
- First AML - Source by First AML
- Ruleguard - Regulatory Compliance Risk / Control Oversight
- Signicat - Signicat - Riskflow Orchestration
- Silent Eight (with HSBC) - Adverse Media: Automated Alert Adjudication
- smartKYC - smartKYC
- Voyc - Voyc and Personal Group advance compliance oversight with artificial intelligence-driven interactions monitoring
- Training Initiative of the Year
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- BT Group - 'Data: Play Your Part' Campaign
- Dialectica - Compliance in the Age of AI: Navigating through the Challenges
- emerchantpay - Fostering Compliance Culture Initiative
- Ernst & Young - Gamification of Financial Crime Training
- MAET - Innovative and collaborative training solution
- Standard Chartered Bank - The Whole Story 2023 ‘Let's get #fightingfit'
- Third Bridge - Immersive, gamified, and interactive compliance training
- UNESCO - The Ethics Kit: Find Your Path - UNESCO's Game-Based Learning Solution
- Vodafone UK - The Comply-Ants!