This award recognises an outstanding individual who has performed above and beyond the standard expected of those who operate in anti-money laundering (AML). The nominated parties can be from any part of the online or land-based sectors. They must show how they have proactively aligned the business with the various AML directives set by regulators in the markets/jurisdictions where the company operates.
This award is only open to individuals, and judges are looking for nominees to explain what they have 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 consider specific instances of how a team or individual has prevented money laundering in an online or land-based business.
