Compliance Innovator or Innovation of the Year

2018 Winners

Recognises an individual or a firm who is always forward thinking, looking ahead at industry trends and preparing their organisation for the impact of these trends ahead of time.

 

What the judges will be looking for

This could be a technology provider who has developed a new product or technique to address a specific regulatory issue such as AML or KYC, or an individual who has implemented new processes, business transformation or innovation to resolve issues within the business and enhance compliance. The judges will also consider instances where this has saved the business time and/or money. This could include an individual or company that has had a significant cross-jurisdictional impact.

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