Venue
Hilton London Bankside
Hilton London Bankside, 2-8 Great Suffolk St, London SE1 0UG, UK

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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
Details

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