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Organizer | International Compliance Association |
Date Awarded |
27 Apr 2023 5:00pm BST
(over 1 year ago)
In your time zone: Apr 27 12pm EDT |
Region | EMEA |
In its 2nd year, the ICA Compliance Awards recognise and celebrate the outstanding achievements, innovation and collaboration in financial crime and regulatory compliance.
Entering the awards shines a light on internal compliance teams and their industry partners, who go over and above to raise compliance standards across the globe.
Categories
• Best Supported New Product Launch in Financial Services
• Compliance Team of the Year
• Compliance Team of the Year - Financial Services
• Compliance Team of the Year Financial Services
• Customer Champion of the Year
• Diversity Champion of the Year
• Financial Crime Team of the Year
• ICA Member of the Year
• Innovator of the Year
• Rising Star Award
• Tech Champion of the Year
• Small Compliance Team of the Year