Click on the tabs below to reveal the winning projects and organisations per category.

AML Initiative of the Year

Yapı Kredi - Automatization of Approval Process for Cash Deposit Transactions through AI

Compliance Consultancy Firm of the Year

Square 4 Partners Limited - Building an Outcomes Monitoring Framework

Compliance Influencer of the Year

Bettina Palazzo - Palazzo Ethics Advisory

Compliance Leader of the Year

Vivianne Gordon-Pullar, SAP Group Chief Compliance Officer - SAP

Compliance Team of the Year - Financial Services

Ageas UK - Creating Strategic Partnerships through empowerment and value-add Compliance Services across the Ageas Insurance

Compliance Team of the Year – Non Financial Services

BT Group - BT Data Legal, Compliance & Assurance Team

Cyber Risk Initiative of the Year

MAET - Cyber Awareness - Innovative and Collaborative solutions

ESG Initiative of the Year

Accedia JSC - Accedia Green Community

Financial Crime Prevention Leader of the Year

Edyta Ryżko, Lead of Fight FinCrime Community of Practice - NatWest Group

Financial Crime Prevention Team of the Year

NatWest Group - Fight FinCrime Community of Practice

Fintech and Payments Compliance Award

CoinsPaid - Development of automated real-time risk assessment system

Innovation in Financial Crime Prevention

Lucinity - Luci – Transforming Financial Crime Prevention from Hours to Minutes

Innovation in Regulatory Compliance

J.P. Morgan - Fusion Compliance Platform

Multi-Stakeholder Collaboration Award

FINTRAIL - FinTech FinCrime Exchange (FFE)

Rising Star Award

Alasdair Fraser - Mettle & NatWest Boxed

Small Compliance Team of the Year (<5 team members) – Financial Services

Nefco – The Nordic Green Bank - Nefco Ethics and Compliance Unit

Small Compliance Team of the Year (<5 team members) - Non Financial Services

Homes England - Legal and Regulatory Compliance Team

SME Compliance Team of the Year

Aura Life Ltd - Compliance Team

Technology Partner of the Year

ABSA and SymphonyAI - ABSA's Breakthrough Collaboration with SymphonyAI in AI-driven risk management

Training Initiative of the Year

BT Group - Data: Play Your Part' Campaign

Outstanding Contribution Award

Kamola Makhmudova, EBRD Country Head Azerbaijan, EBRD