This award recognises an outstanding individual that has performed above and beyond the standard expected of those that operate in anti-money laundering (AML). The nominated parties can be from any part of the online or land-based sectors, and must show how they have taken measures to align the business in a proactive manner with the various AML directives set by regulators in the markets/jurisdictions in which the company operates.
This award is only open to individuals and judges are looking for nominees to explain what they has achieved in terms of managing their department and introducing best practice initiatives to prevent money laundering within the organisation’s day-to-day business. This could include implementing new working practices, new technology or training initiatives. Judges will take specific instances of how a team or individual has prevented money laundering in an online or land-based business into consideration.
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