This award recognises a compliance team that has performed above and beyond the standard expected of an AML team. The nominated teams could 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.
What the judges will be looking for
Our judges will be looking for examples of the compliance team's achievements in regards to preventing money laundering within the organisation in question. As well as promoting a culture of compliance within the organisation, this may take the form of new working practices, new technology or training implemented. If you are able to provide specific instances of how the team has maintained and improved internal AML standards, this will also be considered.