Winners 2024
CONGRATULATIONS TO OUR WINNERS
Click on the tabs below to reveal the winning projects and organisations per category.
- AML Initiative of the Year
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Yapı Kredi - Automatization of Approval Process for Cash Deposit Transactions through AI
- Compliance Consultancy Firm of the Year
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Square 4 Partners Limited - Building an Outcomes Monitoring Framework
- Compliance Influencer of the Year
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Bettina Palazzo - Palazzo Ethics Advisory
- Compliance Leader of the Year
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Vivianne Gordon-Pullar, SAP Group Chief Compliance Officer - SAP
- Compliance Team of the Year - Financial Services
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Ageas UK - Creating Strategic Partnerships through empowerment and value-add Compliance Services across the Ageas Insurance
- Compliance Team of the Year – Non Financial Services
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BT Group - BT Data Legal, Compliance & Assurance Team
- Cyber Risk Initiative of the Year
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MAET - Cyber Awareness - Innovative and Collaborative solutions
- ESG Initiative of the Year
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Accedia JSC - Accedia Green Community
- Financial Crime Prevention Leader of the Year
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Edyta Ryżko, Lead of Fight FinCrime Community of Practice - NatWest Group
- Financial Crime Prevention Team of the Year
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NatWest Group - Fight FinCrime Community of Practice
- Fintech and Payments Compliance Award
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CoinsPaid - Development of automated real-time risk assessment system
- Innovation in Financial Crime Prevention
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Lucinity - Luci – Transforming Financial Crime Prevention from Hours to Minutes
- Innovation in Regulatory Compliance
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J.P. Morgan - Fusion Compliance Platform
- Multi-Stakeholder Collaboration Award
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FINTRAIL - FinTech FinCrime Exchange (FFE)
- Rising Star Award
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Alasdair Fraser - Mettle & NatWest Boxed
- Small Compliance Team of the Year (<5 team members) – Financial Services
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Nefco – The Nordic Green Bank - Nefco Ethics and Compliance Unit
- Small Compliance Team of the Year (<5 team members) - Non Financial Services
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Homes England - Legal and Regulatory Compliance Team
- SME Compliance Team of the Year
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Aura Life Ltd - 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
- Training Initiative of the Year
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BT Group - Data: Play Your Part' Campaign
- Outstanding Contribution Award
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Kamola Makhmudova, EBRD Country Head Azerbaijan, EBRD
