ICA Compliance Awards Europe 2024 | International Compliance Association | Park Plaza Westminster Bridge London, 200 Westminster Bridge Rd, London SE1 7UT, UK
Venue
Park Plaza Westminster Bridge London
Park Plaza Westminster Bridge London, 200 Westminster Bridge Rd, London SE1 7UT, UK
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Organizer | International Compliance Association |
| Date Awarded |
27 Jun 2024 5:00pm BST
(6 months ago)
In your time zone: Jun 27 12pm EDT |
| Region | EMEA |
Details
The ICA Compliance Awards Europe 2024 recognise and celebrate the outstanding achievements, innovation and collaboration in financial crime and regulatory compliance.
These awards shine a light on internal compliance teams and their industry partners, who go over and above to raise compliance standards across Europe.
Past winners
2023 Winners
Best Supported New Product Launch in Financial Services
• Monzo Bank - Compliance support launching Monzo Flex
Business Partner of the Year
• S&P Global - Driving a culture of compliance through a $140 billion merger
Compliance Consultancy Firm of the Year
• KPMG LLP - LSEG FinCrime Transformation
Compliance Leader of the Year
• Matthew Dalby, Director, Data Compliance and Assurance - BT
Compliance Team of the Year - Financial Services
• Legal & General Retail - Conduct Risk and Compliance Team
Compliance Team of the Year – Non Financial Services
• Metropolitan Gaming - Compliance Team
ESG Initiative of the Year
• Tenet Compliance Services - ESG Compass
External Advisor of the Year
• Vicky Pearce, Founder and Managing Director - B-Compliant
Financial Crime Leader of the Year
• Sarah-Jayne Van Greune, Chief Operations & Risk Officer - Payen
Financial Crime Team of the Year
• Barclays UK - Mules Prevention Team
Industry Partnership Award
• NatWest Group - Fight FinCrime Forum
Outstanding Contribution Award
• Brian Dilley, Group Director Economic Crime Prevention - Lloyds Banking Group
Rising Star Award
• Jesse Soria, Senior Product Risk Manager - Vodafone
Small Compliance Team of the Year - Financial Services
• Hamilton Court FX - Streamlining of compliance processes through proactivity
Small Compliance Team of the Year - Non Financial Services
• Homes England - Legal and Regulatory Compliance
Technology Partner of the Year
• Sumsub & Kriptomat Long-Term Partnership
Trailblazer of the Year
• Anila Haleem, Sanctions Policy Manager - UK Finance
Training Initiative of the Year
• Unilever - Integrity Matters