Who Should Enter?

These awards are open to businesses and people working in Europe, or for partner categories where the client is based in Europe. 

ICA welcomes entries from all regulated industry sectors, from teams including: 

Internal Compliance Teams 

• Compliance  
• Risk 
• Governance 
• Financial Crime
• Fraud 
• CDD / KYC 
• Sanctions 
• Inhouse counsel  
• Supplier Community 

Other sectors

• RegTech and other technology providers who are enabling more automated, efficient and effective compliance  .
• Outsourced business partners including law firms, consultancies, compliance advisory, training companies and recruiters; who provide essential business support to in-house compliance teams .