Who Should Enter?

These Awards are open to the entire eco-system of compliance and financial crime prevention within the UK and Europe. 

Chief / Head of / Director / Manager and teams within financial services and other regulated businesses:

  • Compliance  
  • Financial Crime Prevention 
  • AML 
  • KYC, CDD, Screening and Monitoring  
  • ESG 
  • Risk 
  • Sanctions   
  • Fraud   

Chief / Head of / Director / Manager and teams within third-party suppliers: 

  • Consultancy firms  
  • Law firms 
  • Technology providers 
  • Intelligence and research organisations  
  • Training providers 

       

Learn about partnerships                      KEEP ME UPDATED FOR 2025

 

Book your table now!

Get in touch to secure your table at the awards today